The suspects, from New Jersey and New York, allegedly used false identities and claimed they were injured while on vacation ...
Four individuals from New Jersey and New York have been indicted for allegedly orchestrating a fraudulent travel insurance scheme that involved ...
A onetime Vadnais Heights insurance broker who invented customers and used phony Social Security numbers to earn nearly $650,000 in commissions was put on probation for three years and ordered to pay ...
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 ...
A claimant who suffered severe burns after an intentionally set truck fire was one of Manitoba Public Insurance’s Top 5 fraud ...
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 ...
'Ramsey Show' Host Tells Retiree, 65, To 'Absolutely' Pull Social Security Instead Of Living Off His $220K 401(k) — But Not All Experts Would Agree ...
KENTUCKY (WKYT) - Seven Kentucky farmers have been sentenced in a multi-million dollar crop insurance fraud conspiracy that cost insurers nearly $35 million, according to the U.S. Attorney’s Office.
TAMPA, Fla. (WFLA) — Rebuilding after two back-to-back storms has been a challenge for Tampa Bay area communities. Jimmy Patronis, chief financial officer and State Fire Marshal, launched a “Check My ...
Department of Homeland Security Secretary Kristi Noem says that federal Homeland Security officials are conducting a fraud ...
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 ...