From fake thefts to gym workouts after injury claims, investigators are catching more auto fraud cases than ever in one ...
As insurance fraud evolves, investigative practices must adapt quickly. Strengthened insurance investigations reflect a ...
According to investigators, Robert Bentley and a co-worker intentionally bent and damaged shingles on the roof of a Wake ...
A Cave City farmer, 69-year-old Larry Walden, has been sentenced to 52 months of incarceration after pleading guilty to conspiring to commit money laundering by committing crop insurance fraud, ...
The U.S. Department of Labor will send a specialized team to Minnesota to review the state’s Unemployment Insurance Program ...
After being arrested in Maryland amid an insurance fraud investigation, Wendy Osefo and her husband, Eddie Osefo, are claiming the arrest was “illegal.” In court documents filed by an attorney on ...
Three Alamance County men, a father and his two sons, face 48 felony charges in an insurance fraud scheme involving home repair and real estate management businesses. Stay informed with the full ...
California Highway Patrol Officer Jordan Roy Lester pleaded guilty in Sacramento County court on Wednesday to felony insurance fraud and was sentenced to 270 days in a county jail.
A Michigan man has entered a plea on an insurance fraud investigation and agreed to forfeit his insurance license, Michigan Attorney General Dana Nessel announced. Todd Bernstein, 67, of Birmingham, ...
This, astonishingly and disgustingly, is how “health care” for a potentially deadly condition can unfold in California: “I can get you 1500,” read one text message collected as evidence from a “body ...
An insurance claims adjuster in Camden County allegedly fabricated filings for work to be done on properties and used his position to approve payouts of nearly $200,000 he kept for himself, the New ...