As insurance fraud evolves, investigative practices must adapt quickly. Strengthened insurance investigations reflect a ...

A mother and her son have been arrested and charged with charges related to insurance fraud in an investigation that goes ...

According to investigators, Robert Bentley and a co-worker intentionally bent and damaged shingles on the roof of a Wake ...

A Cave City farmer, 69-year-old Larry Walden, has been sentenced to 52 months of incarceration after pleading guilty to conspiring to commit money laundering by committing crop insurance fraud, ...

After being arrested in Maryland amid an insurance fraud investigation, Wendy Osefo and her husband, Eddie Osefo, are claiming the arrest was “illegal.” In court documents filed by an attorney on ...

Investigators allege that the son, who worked in the insurance industry as a total loss representative, issued 126 fraudulent ...

A Michigan man has entered a plea on an insurance fraud investigation and agreed to forfeit his insurance license, Michigan Attorney General Dana Nessel announced. Todd Bernstein, 67, of Birmingham, ...

A Johnston County man was arrested and faces 54 felony charges for fraud and false pretense. On Friday, special agents with the Department of Insurance’s Criminal Investigations Division arrested ...

The U.S. Department of Labor will send a specialized team to Minnesota to review the state’s Unemployment Insurance Program ...

The U.S. Department of Labor announced that it will review Minnesota's Unemployment Insurance Program after widespread fraud was found in other benefits programs.

In newly filed court documents, Wendy Osefo is claiming her arrest in Maryland—alongside her husband—on October 9 was “illegal.” In court documents filed by an attorney on Friday, October 17, the ...