NBC Los Angeles6d
Los Angeles man charged in $13,000 EBT fraud scheme
Los Angeles man charged in $13,000 EBT fraud scheme using skimming devices and authorities warn EBT users to stay vigilant as ...
Insurancenewsnet.com7d
Court rejects Louisiana insurance department’s authority in fraud case
In a statement issued last week, Louisiana Department of Insurance Commissioner Tim Temple expressed his disagreement with a ...
Hosted on MSN2mon
Ex-firefighter accused of fraud, theft over illegal credit card purchases; 2nd arrest made
A Louisiana State Police investigation led to the arrest of 22-year-old Donald Anthony Jr., of Mansfield, on charges of felony access device fraud and felony identity theft. He turned himself in ...
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Jerry O. Pearson Enters Guilty Plea for the $3.4 Million Fraud in Western Louisiana
The fraud committed by Jerry O. Pearson came under scrutiny through a thorough investigation led by the Federal Bureau of Investigation (FBI), with support from the Louisiana Office of Financial ...
KTLA3d
3 arrested after Fontana check fraud investigation led to stolen car, drug bust
What started as an investigation into check fraud led Fontana officers to arrest three suspects Thursday for a slew of crimes including stolen vehicles, hard drugs and mail theft. Two of the three ...
The Victoria Advocate8d
Court rejects Louisiana insurance department's authority in fraud case
"At my direction and under the authority granted to me by Louisiana law, our Office of Insurance Fraud will continue investigating entities that violate our Insurance Code and put Louisiana ...