Wake Forest resident Tracy Lee Davie is charged with insurance fraud, for falsely claiming $18,752 from USAA Insurance.

A Wake County woman has been charged with insurance fraud for falsely obtaining nearly $19,000 from USAA Insurance, according ...

has been indicted on federal charges. A federal grand jury in Lafayette has returned an indictment charging Montoucet with one count of conspiracy to commit bribery and wire fraud, three counts of ...

The owner of an Everett lab faces federal health care fraud charges. Federal prosecutors say from April 2024 to December 2024, Mohammed Asif, 34, billed Medicare $8.7 million for COVID-19 and ...

The Securities and Exchange Commission leveled fraud charges against cryptocurrency firm Unicoin and its top three executives Tuesday for misleading investors and raising over $100 million in ...

HARRIS COUNTY, Texas (KTRK) -- Almost all charges have been dismissed in a voter fraud conspiracy case from 2020, according to the Harris County District Attorney's Office. On Tuesday, the DA ...

The US Department of Justice (DOJ) is considering dropping criminal fraud charges against Boeing for the company’s alleged misconduct in relation to certifying the 737 Max. DOJ attorneys ...

It isn’t clear if charges have been filed against Smerkis. Russian news outlet Mash tied the fraud allegations against Smerkis to his involvement in The Token Fund and Tokenbox crypto ventures ...

Nate Morabito chats with Live Impact News as Tiawana Brown vows to fight the charges she faces along with her two daughters. New Poll Reveals Gavin Newsom’s Approval Rating Jim Irsay ...

SAVANNAH, Ga. (WTOC) - The U.S. Attorney’s Office says all 30 gang members and associates have been charged on racketeering, murder, drug trafficking fraud, and firearm charges, and taken into custody ...

A former La Cañada Flintridge assistant city manager is facing embezzlement and insurance fraud charges for allegedly stealing nearly $200,000 in proceeds from insurance claims paid to the city ...