Two Jacksonville brothers, Travis Slaughter and Tripp Slaughter, have been sentenced to federal prison for their involvement ...

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 man was sentenced to 78 months in prison for operating an investment scheme and tax crimes. A woman was convicted of $20 ...

A Maryland woman was convicted for an insurance fraud and money laundering scheme that she carried out with her husband, ...

pleaded guilty to the two felony insurance fraud charges before a Prince George County judge back in October. On February 20, she was sentenced to five years in prison, but she was offered a ...

A wealthy businesswoman faces jail after she tried to commit insurance fraud with her burglar boyfriend when he orchestrated a £350,000 raid on her townhouse before she fled to Barbados.

Besides ordering a jail term and fine for the accused persons, the CBI court directed the registry to send this order to UIICL's departmental head and to the Insurance Regulatory and Development ...

8:33 p.m. Feb. 21, 2025: Revised to include the name of a ninth defendant omitted from the U.S. Attorney Office for the Northern District of Texas news release. A Dallas man federal prosecutors ...

The U.S. Department of Justice announced earlier in February that Phoenix-area pharmacist Raef Hamaed was sentenced to 10 years in prison. Hamaed received ... area pharmacist sentenced in $13M ...

(Bloomberg) -- A Chinese aluminum trader involved in a metal inventory scam that caused more than $1 billion in losses has been sentenced to life in prison ... profile metal fraud scandals to ...