Two former officers of Twentieth Century Life Insurance Company have been indicted in Florida. The two are suspected of diverting almost $9.7 …
ARIZONA Gregory Enswiler, a 31-year-old, Arizona construction worker, is not a happy camper. He recently had the dubious honor of being the …
CALIFORNIA There is more money in Medicare fraud than there is in preaching, or so discovered Charles Agbu and his daughter Obiageli …
ALASKA We think that he got off easy. A Russian man, Rustem Mukhametshin, who arrived in the US on a student visa …
ARIZONA It might be “just” a fraud investigation — or – – it might be a murder investigation. The Department of Public …
CALIFORNIA Daniel Trent Bailey hung a shingle and went into business as an insurance broker. Problems arose, however, when motorists who purchased …
ARKANSAS Investigators determined that arson was the cause of a fire at the Kentucky Missionary Baptist Church in Saline County. They also …
CALIFORNIA Timothy Chee of San Francisco and Tommy Ho Chi Mak of Daly City figured out how to make a tasty income: …
ARKANSAS An attorney is going Whitewater rafting – straight down the river to prison. Eugene Fitzhugh pleaded guilty to charges of trying …
