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 ...
A mother and her son have been arrested and charged with charges related to insurance fraud in an investigation that goes back to 2022 in Lowndes County. Horace Kelly, 39, was arrested on October 23, ...
According to investigators, Robert Bentley and a co-worker intentionally bent and damaged shingles on the roof of a Wake ...
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 ...
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, ...
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.
The U.S. Department of Labor will send a specialized team to Minnesota to review the state’s Unemployment Insurance Program after reports of widespread fraud.
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, ...