News

A Wake County woman has been charged with insurance fraud for falsely obtaining nearly $19,000 from USAA Insurance, according ...
Wake Forest resident Tracy Lee Davie is charged with insurance fraud, for falsely claiming $18,752 from USAA Insurance.
The State of Maryland is suing a women over a number of insurance fraud charges that include attempted ... through her policy with San Antonio-based USAA. Maryland Attorney General Anthony Brown ...
It was only back on July 22 that Powell was indicted on the felony fraud charges, meaning it was less than seven months before she admitted guilt to the crimes. “For privacy reasons, USAA is ...
CARLSBAD, California — A California says it lost thousands in a bank scam that started with a notice about fraudulent debit charges ... s fraud claim was first denied by USAA, but she kept ...
Amanda, who asked us not to use her last name, said she got an automated call from USAA about a $1,500 fraud charge. "If you did not authorize this charge press one. Of course, I'm shocked ...
The scheme used customer information, including names, ages, and account numbers and balances to steal almost $7 million from USAA ... charges 20 people with conspiracy to commit bank fraud.
Fortunately, you won’t typically be held responsible for any charges ... USAA accounts. He changed all his passwords and security codes and reported it to USAA, which said it would open a fraud ...
The indictment is part of a large fraud case ... to be used to negotiate USAA counterfeit checks and shared the proceeds with the other co-conspirators. The defendants will make an initial appearance ...
In the Western District of Louisiana, a federal grand jury returned an indictment charging 21 defendants in connection with fraudulently stealing money from USAA Bank, Chase Bank and Navy Federal.