Spouses plead guilty in $1 million insurance scam
Her husband, Kenneth Andrew Lathon, pleaded guilty to charges of conspiracy to commit mail and wire fraud, aggravated identity theft, ...
Tag: DOJ
Insurance agent, attorneys indicted in multimillion-dollar scams
A North Carolina insurance agent and two St. Louis tax attorneys have been indicted on charges related to ...
Insurance agent, attorneys indicted in multimillion-dollar scam
A North Carolina insurance agent and two St. Louis tax attorneys have been indicted on charges related to ...
Navy veteran pleads guilty in $2 million insurance scam
According to Toups’ plea agreement, participants in the scheme stole about $2 million in payments from fraudulent claims submitted to ...
