A Skagit County farmhand is facing felony theft charges for allegedly taking more than $122,000 in workers’ compensation ...
Fidelity Investments agreed to pay a $600,000 fine for failing to supervise an employee who bilked 37 international business ...
COLUMBUS COUNTY, N.C. (WECT) - A Walmart employee from Columbus County has been charged with one felony count of insurance ...
A 50-year-old man who was born in New York and lives in Pompano Beach stands accused of fraud Wednesday in Broward County.
Ex-Connecticut State Police Trooper Kevin Moore, who was involved in fake ticket scandal and convicted of workers' ...
WIVB Buffalo on MSN2d
Police, DA investigating fraud complaint of former North Tonawanda DPW workerPolice in North Tonawanda and the Niagara County District Attorney’s Office are investigating allegations of fraud in connection with a former longtime ...
The Court of Cassation acquitted a businesswoman of real estate fraud and money laundering in a case involving the sale of ...
A Department of Veterans Affairs firefighter, Richard Hyland, admitted to a scheme to commit workers’ compensation fraud, the Justice Department announced Friday.
A Department of Veterans Affairs firefighter admitted in federal court to defrauding the government of nearly half a million ...
Consumers can claim compensation for the fraud by MinyaKita manufacturers who have reduced the contents of the cooking oil ...
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