County fire victims have filed lawsuits against three large home insurers alleging they were systematically underinsured, ...

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 ...

PETOSKEY, Mich. (WPBN/WGTU)— Carter Bassett, a Petoskey resident, is now facing nine felony charges related to alleged construction fraud. Previous story: Emmet County man facing felony charges ...

More criminal charges have been filed against Paterson City Council President Alex Mendez in connection with an alleged voter fraud scheme dating the May 2020 election. Mendez and his wife face ...

In March, a Virginia grand jury charged him in a sprawling 23-count indictment that included eight counts of wire fraud. Due to what prosecutors described as Palafox’s “substantial ties” to ...

A court had dismissed the SEC’s fraud charges against Heart on Feb. 28. Heart announced on X that HEX had obtained a victory very few crypto projects could boast: “Richard Heart, PulseChain ...

A Mexican resort claims the Michigan couple who was arrested in Cancun and thrown into a foreign maximum security prison on fraud charges “publicly encouraged others to do the same.” ...

Pennsylvania's Medicaid Fraud Control Section is ranked first in the country in the number of fraud charges filed against individuals last year and third overall in convictions secured.Video above ...