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Arkansas Insurance Department Prosecutes U-Haul Crash Fraudsters

"In this case, I’m not sure that there ever was a crash," Ryan James, with the Arkansas Insurance Department, said. As U-Haul locations across Central Arkansas load up their trucks for law abiding customers, the Arkansas Insurance Department is unloading a conviction on a woman they say hitched onto a U-Haul for insurance fraud.<br />
October 4, 2016 Fraud Liability Arkansas

Public Adjuster Arrested For Ripping Off Fire Victims

Jose Manuel Villa, 60, of San Clemente, a former licensed public adjuster, was arrested today at his home in San Clemente on multiple felony counts of embezzlement, grand theft, and forgery after allegedly cashing claim checks with counterfeit endorsement seals and stealing a total of $400,000 from fire victims in the Los Angeles area.
September 29, 2016 Fraud Property California






Restaurant Co-Owners Charged With Arson

Tina Diakos pleaded not guilty last week to an indictment charging her with the March fire that leveled Jerzeez the Diner in Vernon. Diakos’ boyfriend, and co-owner of the diner, also pleaded not guilty to the indictment charging him with conspiracy to to burn down the restaurant.
September 15, 2016 Fraud Property New Jersey


CNA Collected $22K In Fraudulent Comp Benefits

A Waterbury woman was arrested today and charged with illegally collecting $22,000 in Workers’ Compensation benefits.<br />ROSAURA RODRIGUEZ, age 51, of 161 Prospect Street, Waterbury, was arrested by Inspectors from the Workers’ Compensation Fraud Control Unit in the Office of the Chief State’s Attorney on an arrest warrant charging her with one count of Fraudulent Claim or Receipt of Benefits.