The federal government has weighed in ahead of Steven McBee Sr.'s sentencing. In a memo filed on Oct. 6, prosecutors asked the judge overseeing the McBee Dynasty star's case, U.S. District Court Judge ...
False insurance claims from John Philbin of Clementon were supported with fabricated vendor estimates and invoices, authorities said.
The fast-paced developing technology has lawmakers seeing if Floridians may get hurt where they're already hurting: insurance premiums and claims.
The owner of Lancaster Pickle Co. waived his preliminary hearing Monday in a case where he is accused of lying about a missing Rolex watch in an attempt to collect ...
A North Carolina insurance agent accused of defrauding elderly investors is on the hook for nearly $2 million in penalties and disgorgement after a federal judge granted the SEC’s bid for relief, ...
Attorney General Kris Mayes made an announcement indicating Jose Andres Lopez, a former medical practice employee, will face 3.5 years behind bars for insurance fraud and money laundering crimes.
GEICO alleges two Brooklyn medical suppliers masterminded a sweeping scheme to bill for unnecessary equipment and inflate no-fault insurance claims ...
The 35-year-old Kamas mother and former real estate agent is still charged with aggravated murder and attempted aggravated murder, first-degree felonies, on the accusation that she killed her husband, ...
From UPI payments to social media, our lives are increasingly online. With cybercrime on the rise, personal cyber insurance is no longer optional—it’s a must-have shield.
Isaac Lee Walker, 19, of Lexington, is charged with insurance fraud for making false statements about his car's damage.
HORRY COUNTY, SC (WMBF) - The suspect in a Horry County dog abuse case is facing new charges. The South Carolina Law Enforcement Division charged 24-year-old Steven Tolisano on Friday with insurance ...
A former executive at Toronto’s St. Michael’s Hospital and the former president of Bondfield Construction were convicted of fraud related to the $300-million project ...