HAMMOND | A federal judge on Tuesday ordered a Grand Prairie, Texas man indicted in a local insurance fraud scam to repay more than $58,000 in ill-gotten gains.
HAMMOND | A Texas man linked to a local insurance fraud scheme was ordered Wednesday to serve two years on probation and pay $58,229 in restitution, federal court records show.
HAMMOND | A Valparaiso woman plans to join group of people admitting to their role in an insurance fraud scheme involving staged vehicle crashes in Northwest Indiana and Illinois.
HAMMOND | Two more defendants plan to plead guilty to charges alleging they staged car crashes in Northwest Indiana and Illinois to profit from insurance payouts, federal court records show.
HAMMOND | A Michigan City man is expected to plead guilty in connection with an insurance fraud scheme that occured between December 2005 and July 2009.
HAMMOND | Nine people were indicted Thursday on charges of staging car crashes in Northwest Indiana and Illinois to profit from insurance payouts.
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