An Owings Mills woman was convicted of 11 criminal charges related to a $20 million insurance fraud scheme, officials said.
Legislation proposed by U.S. Sen. Ron Wyden (D-OR), and U.S. Reps. Deborah Ross (D-NC) and Kathy Caster (D-FL) would create ...
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 Maryland woman was convicted for an insurance fraud and money laundering scheme that she carried out with her husband, ...
A probe into auto insurance fraud across Southern California has led to arrests of 16 people involved in an alleged scheme that preyed on car accident victims in the Inland Empire, and has ...
A probe into auto insurance fraud across Southern California has led to arrests of 16 people involved in an alleged scheme that preyed on car accident victims in the Inland Empire, and has ...
Nathan Hadley Falsion arrested in NC for insurance fraud, accused of filing a false $35,000 vehicle theft claim.
The amount of insurance fraud detected by the financial authorities last year exceeded 1.15 trillion won, setting a record ...
Representative Kathy Castor (D-FL) has reintroduced a bill with Representative Deborah Ross (D-NC) to crack down on ...
A chiropractor from Eureka was found guilty last Friday on federal health care and wire fraud charges for defrauding Medicare and other insurance companies of over $1.5 million over a two-year period.
DALLAS — A Dallas man was sentenced Thursday for his connection in a nearly $5 million insurance fraud scheme. On Feb. 20, Jordan Ford, 32, was sentenced to 157 months in federal prison and ...
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 ...