mail fraud Archives - Insurance Journal /topics/mail-fraud/ Insurance Journal delivers the latest business news for the Property/Casualty insurance industry Thu, 21 Oct 2021 15:03:13 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 /app/uploads/2015/12/cropped-insurancejournal-32x32.jpg mail fraud Archives - Insurance Journal /topics/mail-fraud/ 32 32 Fifth Member of $31M New York City Trip-And-Fall Scheme Arrested, Charged /news/east/2021/10/21/638396.htm Thu, 21 Oct 2021 15:03:13 +0000 /?p=638396 Additional Charges Brought Against Two Massachusetts Men in Fraud Scheme /news/east/2021/03/04/603747.htm Thu, 04 Mar 2021 14:08:11 +0000 /?p=603747 Former Virginia Attorney Indicted on Multiple Fraud Charges /news/east/2020/11/24/591694.htm Tue, 24 Nov 2020 11:00:53 +0000 /?p=591694 New Hampshire Woman Pleads Guilty to Demanding Money for Fake Illnesses /news/east/2019/11/18/548756.htm Mon, 18 Nov 2019 14:32:43 +0000 /?p=548756 Bookkeeper Charged in Maryland with Embezzling $1M from Employers /news/east/2019/11/07/547857.htm Thu, 07 Nov 2019 15:15:51 +0000 /?p=547857 North Carolina Caretaker Gets Prison for Embezzling $330K /news/southeast/2019/08/19/536697.htm Mon, 19 Aug 2019 13:20:24 +0000 /?p=536697 Three Convicted in New York City Fake Accident Fraud Scheme /news/east/2019/05/30/527863.htm Thu, 30 May 2019 12:48:23 +0000 /?p=527863 Man Pleads Guilty in Alleged $50M Fraud Scheme in Maryland /news/east/2018/05/14/489121.htm Mon, 14 May 2018 13:20:10 +0000 /?p=489121 New Jersey Siblings Convicted in Multi-Million Dollar Invoice Scheme /news/east/2018/04/30/487681.htm Mon, 30 Apr 2018 12:29:00 +0000 /?p=487681 Connecticut Pizza Shop Owner Pleads Guilty to Fraud Stemming From Fire /news/east/2018/04/23/487080.htm Mon, 23 Apr 2018 13:12:06 +0000 /?p=487080 Assisted Living Facility Staffer Accused of Stealing Funds in New Jersey /news/east/2018/03/26/484367.htm Mon, 26 Mar 2018 12:51:11 +0000 /?p=484367 Cargill Accountant in New York Sentenced to Five Years for $3.1M Theft /news/east/2017/11/30/472708.htm Thu, 30 Nov 2017 13:05:45 +0000 /?p=472708 Pharmacist in Deadly Meningitis Outbreak Cleared of Murder /news/east/2017/10/30/469541.htm Mon, 30 Oct 2017 10:43:33 +0000 /?p=469541 Connecticut Man Sentenced for Role in Car Insurance Fraud Scheme /news/east/2017/08/30/462767.htm Wed, 30 Aug 2017 13:38:45 +0000 /?p=462767 Former Pennsylvania Attorney Given Two-Year Prison Sentence for Mail Fraud /news/east/2017/07/19/458021.htm Wed, 19 Jul 2017 12:53:51 +0000 /?p=458021 Pennsylvania Insurance Agent Pleads Guilty in $8.2M Promissory Note Scam /news/east/2017/05/01/449617.htm Mon, 01 May 2017 13:12:06 +0000 /?p=449617 Cashier Admits Stealing $13M at Pennsylvania Monuments Firm /news/east/2017/03/20/445010.htm Mon, 20 Mar 2017 10:38:30 +0000 /?p=445010 Eight Accused of Staging Accidents in Northern West Virginia /news/southeast/2017/03/13/444242.htm Mon, 13 Mar 2017 13:23:01 +0000 /?p=444242 Man Admits Role in Scheme to Stage Dozens of Crashes in Connecticut /news/east/2017/02/16/442022.htm Thu, 16 Feb 2017 14:21:17 +0000 /?p=442022 New York Man Sentenced to 60 Years for Killing Fiancee for Insurance /news/east/2016/12/19/435851.htm Mon, 19 Dec 2016 14:30:12 +0000 /?p=435851 New York Accountant Admits Stealing $3M from Grain Shipper /news/east/2016/11/30/433532.htm Wed, 30 Nov 2016 14:38:36 +0000 /?p=433532 Massachusetts Restaurant Owner Sentenced to Four Years for Insurance Fraud /news/east/2016/08/19/423877.htm Fri, 19 Aug 2016 14:25:39 +0000 /?p=423877 Kansas Man Sentenced for Iowa for Insurance Scam /news/midwest/2015/08/26/379752.htm Wed, 26 Aug 2015 16:23:44 +0000 /?p=379752 California Insurance Broker Sentenced For Scamming Tom Hanks /news/west/2013/11/06/310504.htm Wed, 06 Nov 2013 16:40:54 +0000 /?p=310504 Two Legacy Network Executives in Idaho Sentenced /news/west/2013/10/22/308949.htm Tue, 22 Oct 2013 23:39:44 +0000 /?p=308949 Ex-Insurance Agent From Iowa Indicted On Mail Fraud Counts /news/midwest/2013/08/01/300391.htm Thu, 01 Aug 2013 15:36:58 +0000 /?p=300391