FBI Seeking to Identify Victim Businesses Issued Fraudulent Workers’ Compensation Insurance, Health Care Insurance, and Pension Plan Policies
The FBI is seeking to identify businesses that may be victims of an alleged nationwide workers’ compensation insurance, health care insurance, and pension plan fraud scheme involving American Labor Alliance (ALA) or one of its many subsidiaries.
St. Peters Woman Pleads Guilty to $231,000 Fraud Scheme
Marsha Gail Coy of St. Peters, Missouri, pleaded guilty to a fraud scheme in which she received more than $231,000 in disability payments intended for her mother.
Nevada, Iowa Man Sentenced to Prison for Mailing Powder Letter to School
Mondell V. Olson of Nevada received 18 months in prison for the offense of false information and hoaxes.
Three Men Charged with Armed Robbery Spree Spanning Multiple Counties in New Jersey
Paul Jimenez, Jaime Fontanez, and Vincent Chan-Guillen of Union County have been charged with robbing liquor stores at gunpoint in November 2018.