Motta and Giles were convicted of fraudulent claims as officials warned of rising fraud schemes.

Greater New York Mutual Insurance Company (“GNY”) recently filed a sweeping 207 page civil RICO complaint in the Eastern District of New York alleging a multi-layered insurance fraud enterprise ...

Two brothers who own Southern California towing companies were arrested for their alleged roles in a multi-million dollar insurance fraud scheme. Mark Hassan, 46, of Corona Del Mar, and Ahmed Hassan, ...

Insurance fraud costs Washington consumers millions every year — and under current law, many sophisticated schemes can go unpunished. One example: a driver crashes a car, waits a few days, buys ...

Add Yahoo as a preferred source to see more of our stories on Google. Mohammad Hamdan pleaded guilty Tuesday to a medical fraud scheme. Hamdan is a pharmacist and business owner was involved in a $3M ...

An Anchorage doctor is jailed after a $12M healthcare fraud scheme involving fake treatments, underdosing patients, and tax evasion.

NEW YORK (WBNG) - Governor Kathy Hochul is proposing plans to crack down on car insurance fraud across the state. According to Hochul’s office, New Yorkers pay among the highest car insurance rates in ...

NOTE: The above video is a livestream of WIS featuring current newscasts, Soda City Living and Gray Media’s Local News Live. COLUMBIA, S.C. (WIS) - The South Carolina Law Enforcement Division (SLED) ...

The following information was released by the U.S. Department of Justice: A Cave City, Ky., farmer,Larry Walden, 69, was sentencedto 52 months' incarceration by U.S. District Judge Karen Caldwell, ...

In Miami-Dade County, investigators arrested 12 people in connection to a fraudulent insurance licensing scheme. The investigation started back in 2023, but this week, more people were arrested for ...

Six more suspects have been arrested for a R10 million insurance fraud scheme in Polokwane.

A federal jury in Manhattan on Tuesday convicted a former Morgan Stanley financial advisor on two counts of fraud related to a scheme to rip off professional basketball players by overcharging them ...