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The owner and operator of an unlicensed prize insurance company who for years avoided paying claims, ignored cease and desist orders and was convicted of illegal sales and theft has …
‘Most successful’ hole-in-one bonus insurance operator pleads guilty to fraud Clio Read More
A Louisiana man pleaded guilty in federal court to arson charges in connection with the malicious burning of St. John’s Church in Caldwell Parish in the early morning hours of …
Louisiana man pleads guilty to church burning Clio Read More
Indiana woman pleads guilty to wire fraud for her role in a six-year scheme that targeted an elderly victim and caused financial harm Shayna Williams, 51, of Westfield, was involved …
Indiana woman pleads guilty to defrauding elderly victim of more than $500,000 Clio Read More A former detective lieutenant with the Lincoln Township, Mich., Police Department has pleaded no contest to falsifying a totaled vehicle inspection, Michigan Attorney General Dana Nessel announced. Johnathan Chase, 54, …
Ex-Michigan police lieutenant pleads guilty to falsifying junk vehicle inspections Clio Read More
Acting U.S. Attorney John G.E. Mark announced that a Houston businessman pleaded guilty to conspiring to set a commercial building on fire. Lyndell Leroy Price, 42, admitted he directed others …
Houston businessman pleads guilty to arson-for-hire Clio Read More