Jaime Ornelas’s mother and co-defendant Misty Ornelas, 48, of Turlock, was sentenced to 18 months in prison. According to ...

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

The allegations — aired in a court filing Wednesday — drew an immediate rebuke from the ex-prosecutor, Zachary Linowitz, who ...

Investigators said Dennis Flaherty, 74, of Moline forged signatures of his clients and their financial institutions on insurance checks without them knowing an deposited them into his business’s bank ...

A 74-year-old Moline man has been charged with forgery and identity theft, according to a a news release from the Iowa Insurance Division. Dennis Flaherty faces on count of forgery, a Class D ...

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

County residents lined up to speak during the public comment portion of the meeting, with many expressing frustration.

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

Consumers who buy health insurance through the Affordable Care Act marketplace will likely face double-digit rate hikes next ...

Court documents revealed that the scheme began in June 2020. Jaime Ornelas, incarcerated at High Desert State Prison in Lassen County, provided his mother, Misty Ornelas, with the personal information ...

CertifID’s platform safeguards complex and high-value transactions for title companies, law firms, lenders, real estate ...

The HOA director of South Fulton's troubled Camelot Condominiums was taken into custody earlier this week on forgery, fraud, ...