The San Francisco resident caused more than $20 million in losses and the collapse of two insurance companies, prosecutors ...

The owner of Metro Industrial Wrecking and Environmental Corp. was sentenced to 12 months in prison and ordered to pay $1.2 ...

Joseph Cox, reporter at the tech news site 404 Media, has been following all of the surveillance tech ICE agents are using to ...

Residents packed the Jefferson County commission meeting Thursday night, as allegations heated up about the county’s former ...

Jasbir Thandi pled guilty to insurance fraud, admitting to a scheme that caused the collapse of two companies.

LaCoste, 33, was indicted in November 2023 for allegedly defrauding homeowners, insurance companies and subcontractors of ...

OPM officials who were previously responsible for conducting FEHB fraud risk assessments have since left their jobs, the ...

An elderly Maryland couple is heading to federal prison after orchestrating a massive $20 million insurance fraud and tax ...

A County couple was sentenced to prison time after being convicted of an insurance fraud and money laundering scheme, ...

Dennis Flaherty is charged with forgery and identity theft after investigators say he deposited clients' insurance checks ...

Prior to the vacancy, the fraud unit’s former director, Brendhan Harris, had announced felony indictments in multiple ...

For years, a mafia network infiltrated the Argentine insurance system. Under the façade of law firms or professionals from ...