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

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

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

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 ...

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

Oscar Rafael Ruiz was arrested on Tuesday and charged with 26 counts of insurance fraud, 21 counts of attempting to obtain ...

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

A Greenville man who was arrested on changes of identity theft in August 2024 has been sentencedNorth Carolina Insurance ...

LaCoste, 33, was indicted in November 2023 for allegedly defrauding homeowners, insurance companies and subcontractors of more than $2 million ...

Former Denton, NC fire chief Brandon Dorsett was charged with fraud and misuse of government computers after allegedly ...

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