A federal grand jury on January 30 indicted a Massachusetts married couple for their alleged involvement in a scheme to…
Browsing: Fraud
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,…