A 2023 memo cited payments to people over 100 that were actually "pseudo records" of previously identified fraudulent claims.

A Montgomery County insurance agent is facing charges that he fabricated hundreds of life insurance policies to “line his own ...

A Montgomery County life insurance agent forged hundreds of policies using unsuspecting people’s identities to steal more ...

The latest government waste touted by billionaire Elon Musk’s cost-cutting Department of Government Efficiency is hundreds of ...

Dennis Wright, 42, allegedly forged clients' personal information and signatures to earn over $600,000 in commissions.

Officials are warning drivers to be vigilant and aware of a growing trend of tow truck companies scamming people who were ...

A team of five individuals, including a father and son from the South Bay, have been charged with insurance fraud after allegedly collecting over $1 million by misrepresenting life insurance policies, ...

Taxpayers are losing billions of dollars each year because state health departments and their Medicaid contractors, led by ...

Clifford Whitaker, of Queens, was charged with insurance fraud and other crimes for trying to rip off the couple, the Nassau DA said.

Universal Property & Casualty Insurance Company, the target of the investigation, maintains they followed accepted practices and that the allegations of fraudulent claims were never proven.

Daniela Birdwell, who owns GPS Plumbing, pleaded guilty to defrauding the workers’ compensation fund of millions of dollars, ...