In a bizarre turn of events a man, accused alongside his wife of killing a man and pretended it was himself who had died, ...
Latricha Mankins is charged with insurance fraud for allegedly submitting false unemployment claims while employed.
The GBI arrested James A. Sirmans for insurance fraud linked to altered death certificates and mishandling bodies at a ...
A Boca Raton dentist faces multiple felonies after being accused of orchestrating a scheme to defraud three major insurance ...
A South Carolina woman was arrested and charged after she tried to defraud an insurance company, according to an arrest ...
A whistleblower can move forward with his suit accusing insurance products company Venture Agency Holdings Inc. of retaliation after reporting alleged fraud to the SEC, a California federal district ...
RALEIGH, N.C. — A Winston-Salem woman is facing two felony charges including insurance fraud and obtaining property by false ...
Residents are being urged to remain vigilant of fraudulent scams after it was revealed people across the North have lost up ...
A federal jury convicted a Maryland man for conspiracy to commit insurance fraud, money laundering, filing false tax returns and identity theft, the Justice Department announced Friday.
A Franklin Township man is facing arson and fraud charges after deputies said he burned his home one month after he bought it ...
A North Carolina federal court appointed a special master team to unwind Greg Lindberg’s financial empire and reimburse his ...
A Kapolei woman was indicted for a fraud scheme worth over $36,000 that took advantage of unemployment insurance during the ...