Real Housewives star, spouse face fraud accusations
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The case, linked to the federal "Operation Sideswipe" probe, now returns to trial court for review on the merits ...
The 'McBee Dynasty' star, 52, pled guilty to a fraud scheme involving the receipt of federal crop insurance benefits in ...
Life insurance fraud isn’t always a customer lying on their application; insurance companies and agents can sell fraudulent ...
A former medical clinic employee will serve 3.5 years in prison followed by seven years of supervised probation for defrauding insurance companies and impersonating a doctor, Arizona Attorney General ...
A man arrested in connection to an insurance fraud case in Miami-Dade County also turns out to be a migrant who was in the ...
New York Attorney General Letitia James, long known for targeting mortgage and bank fraud, now finds herself accused of the ...
A Monroeville insurance agent has been charged for the third time in less than two years with fraudulent business practices. Prosecutors in this most recent case with the Pennsylvania Attorney General ...
Summit County prosecutors have amended the charging documents in the Kouri Richins murder case to comply with a judge’s order ...
Missouri AG announces felony charges against former St. Peters insurance agent, Pamela Walsh, for scamming condo associations ...
The owner of Lancaster Pickle Co. waived his preliminary hearing Monday in a case where he is accused of lying about a ...
GEICO alleges two Brooklyn medical suppliers masterminded a sweeping scheme to bill for unnecessary equipment and inflate no-fault insurance claims ...
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