A former Maryland correctional officer who faked disability claims to cash in over $50,000 is now facing time behind bars, ...
A Southfield man convicted of defrauding state unemployment insurance agencies of $6.3 million during the COVID-19 pandemic ...
The Department of Financial Services said that John Macatangay, a licensed insurance agent and owner of ASM Insurance ...
A father has been jailed and his wife is awaiting sentencing in a multigenerational insurance claim fraud. Patrick Lawrence (54), his wife Eileen (52), and sons Tom (24) and John (26), who were ...
At a court hearing March 13 in Detroit, U.S. District Judge Linda Parker sentenced 34-year-old Kenny Lee Howard III to 94 ...
A San Jose body shop owner was charged with insurance fraud after getting caught in an undercover sting by authorities, ...
Nathan Hadley Falsion arrested in NC for insurance fraud, accused of filing a false $35,000 vehicle theft claim.
Two alleged insurance fraud lawsuits filed by a former Safelite AutoGlass employee against the company have been settled for ...
A Maryland woman was convicted for an insurance fraud and money laundering scheme that she carried out with her husband, according to the Maryland U.S. Attorney's Office.
A legal battle has emerged between Michael’s Fabrics, LLC and Donegal Mutual Insurance Company over an insurance claim ...
Life insurance companies typically have a two-year window to investigate policy fraud and dispute death claims made by ...
A 53-year-old father who along with his wife involved their children in a series of frauds against insurance companies over a ...