Fraud investigations in two Southeastern states have led to the arrest or administrative leave for three public safety officers. In…
Browsing: Fraud
Tricolor Holdings founder Daniel Chu, who faces federal fraud charges related to the collapse of the subprime auto-loan firm, won…
According to GEICO, Dr. Bhargav Patel and his company, Patel Medical Care, submitted approximately $3.4 million in fraudulent claims between…
Thorsten Neumann, president and chief executive of TAPA EMEA, said criminals are combining physical theft with identity fraud, using forged…
A former standout tight end for the Ole Miss Rebels, who briefly played in the NFL, faces more than 20…
An Ohio couple have been sentenced for devising a scheme to collect more than $2 million dollars in insurance money…
A federal grand jury on January 30 indicted a Massachusetts married couple for their alleged involvement in a scheme to…
Trafigura won its London lawsuit against Indian businessman Prateek Gupta over fake nickel cargoes on Friday, with London’s High Court…
Two years ago, in May of 2023, a circuit court judge in Lee County, Florida, sharply criticized a restoration contractor,…
Los Angeles County District Attorney Nathan Hochman asked the county to hold off on making initial payments for a landmark…
The Texas Department of Insurance (TDI) Fraud Unit this week announced that it contributed to insurance fraud investigations landing $50.9…
In March of 2025 a well-known dentist’s office exploded in the town of Evergreen, Alabama, near the Florida line. Today,…