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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 United States judge has dismissed the commodities fraud and market manipulation charges against Avraham Eisenberg in the Mango Markets case. In an unexpected twist, the Judge ruled that the ...
The U.S. Justice Department said Friday that it has reached a deal with Boeing that will allow the aircraft maker to avoid prosecution over two crashes of its 737 Max planes that killed 346 people.
Two U.S. Postal Service workers and two accused co-conspirators are facing charges in a check fraud conspiracy, federal prosecutors said. Daniella Segura McClatchy News Two postal workers stole ...
In return, the department has agreed to dismiss the fraud charge against Boeing, allowing the manufacturer to avoid a possible criminal conviction that could have jeopardized the company’s ...
The indictments were the latest in a string of cases alleging rampant fraud against the Arizona Health ... more than 100 individuals and companies have faced charges in 14 cases, the office ...
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 ...
The suspected PPP fraud happened before voters elected Brown to represent ... Brown and her daughters are scheduled to appear in federal court on Friday. They each face 2 charges. If convicted, they ...
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 ...
Detectives were able to charge Holloway and Spradlin with both incidents that occurred on April 21 and May 10 in the Candler area. Authorities said no one was injured in the shootings.
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