According to an affidavit of probable cause filed by Special Agent James Gallagher of the Pennsylvania Attorney General’s Office in the case against Christopher Fedder: On May 1, Gallagher received an ...

Twin Falls bail agent Johnny Robles Jr. sentenced after pleading guilty to felony insurance fraud for misusing $35K in client ...

A Dubuque County man was sentenced to 10 years in prison after authorities said he filed a false insurance claim for two watches he had reported stolen.

Penny Gusner is a senior insurance writer and analyst at Forbes Advisor. For more than 20 years, she has been helping consumers learn how insurance laws, data, trends, and coverages affect them.

Expertise from Forbes Councils members, operated under license. Opinions expressed are those of the author. In 2023, traditional identity fraud cost banks, credit unions and financial institutions ...

Two Nigerians and four other individuals are facing up to 62 years in prison after being charged with a $50 million fraud scheme in the United States. The accused, Solomon Aluko and Nosakhare ...

These include conspiracy to commit wire fraud and bank fraud, carrying a maximum sentence of 30 years in prison; conspiracy to commit money laundering and engaging in monetary transactions with ...

A court has ordered 25 students to be sent to jail for attempting to settle in the United Kingdom using fraudulent visas. The District and Sessions Court in Islamabad rejected the Federal ...

A special Central Bureau of Investigation (CBI) court in Ahmedabad has sentenced five individuals to five years of rigorous imprisonment in connection with a fraudulent insurance claim that ...

The Edo State High Courts sitting in Benin City have convicted and sentenced 29 internet fraudsters to various jail terms at the Correctional facility ... bordering on obtaining by false pretence, ...

(WJAR) — Four Florida men were each sentenced in federal court in Rhode Island Thursday to years in prison, in what the U.S. Attorney’s office calls “one of the largest schemes in the ...

The once highly respected—and now disgraced—art advisor Lisa Schiff has been sentenced to 30 months in prison for defrauding ... with deception and outright fraud. They underscore the urgent ...