Fried, the FTX cryptocurrency exchange founder serving a 25-year prison sentence for fraud, will urge a federal appeals court ...
Michelle Stone of Post Falls was sentenced for two felony insurance fraud counts after investigators found her burglary ...
Todd Leary was arrested last month and is facing 10 Level 6 felony counts of fraud and theft. The former Hoosier player even claimed Purdue's coach hired him.
The Pennsylvania Attorney General’s Office has charged Corey Jeffrey Bloom, 46, with one count of insurance fraud, a felony ...
RICHMOND, Va. (WWBT) - Virginia State Police is seeing a spike in insurance fraud cases across the Commonwealth, which First ...
The South Carolina Law Enforcement Division has charged a Charleston County woman accused of submitting a false insurance claim for her vehicle. Porsha Eisheynaa McWhite, 37, is charged with ...
Katherine Curtis, 34, allegedly told police that Louis Vuitton items she had just purchased, her wedding ring and $6,250 in ...
Fidelity bonds cover direct losses from employee theft, not third-party claims. In a recent case, courts ruled that losses from a fraud scheme were not covered because they resulted from a chain of ...
A 37-year-old woman was arrested on Friday by the South Carolina Law Enforcement Division on charges related to an insurance ...
Death in the Family' sees Kathleen Wilhoite play longtime housekeeper Gloria Satterfield, who died in 2018 while at the ...
A new indictment returned Oct. 23 by a federal grand jury accused Salazar of four counts of mail fraud related to the ...
The federal government’s anti-fraud crackdown will take time to reach insurers, but its ripple effects could redefine how ...
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