A Philadelphia man has been charged for his alleged role in a vehicle title-washing scheme involving dozens of stolen luxury…
Browsing: Charged
Florida authorities have charged a contractor with underreporting payroll and avoiding more than $1 million in workers’ compensation insurance premiums.…
Owners of one of the biggest towing businesses in Southern California were arrested on multiple counts of felony insurance fraud.…
A jury has acquitted a former engineer overseeing military aircraft maintenance of charges of making false statements and obstructing justice…
Two years ago, Rainier Miguel Salas and two licensed Florida insurance agents were charged with selling insurance agent licenses—all part…
A Tennessee man was released on bond after he was indicted for allegedly collecting premiums then absconding with the money.…
The CEO of a large California vocational return to work counseling center and his alleged co-conspirators were charges in a…
A federal judge in Michigan suspected of drunken driving uttered a vulgarity at a state trooper and couldn’t explain damage…
A former high-ranking official in the New York Police Department has been charged with accepting $35,000 in cash, luxury travel…
Florida’s Chief Financial Officer, who quickly showed his cards on wasteful and fraudulent spending at the local level, has now…
TikTok was charged on Friday with breaching EU online content rules over what the bloc’s regulator said were its addictive…
A New York man has been arrested and charged for allegedly conspiring to use hacked email accounts of legitimate truck-load…
The $4.3 million payment that Ohio-based FirstEnergy made to veteran lawyer and lobbyist Sam Randazzo in 2019, shortly before he…
A deadly gas explosion in a New York City high-rise last weekend was traced to an intruder who disconnected a…