Jurors in Akron began deliberating this week in the corruption trial of two fired FirstEnergy Corp. executives charged for their…
Browsing: Scheme
Zurich American Insurance Company filed suit on March 18, 2026, in the US District Court for the Central District of…
Owners of one of the biggest towing businesses in Southern California were arrested on multiple counts of felony insurance fraud.…
AP Benefit Advisors, LLC, owned by AssuredPartners Capital, Inc., filed suit on March 13, 2026, in the United States District…
The insurer filed suit on March 13 in the US District Court for the Middle District of Florida, naming ten…
The filing also highlights what Farmers characterizes as a deliberate effort to extract confidential data ahead of McKinney’s exit. On…
A prominent Miami real estate developer could face years in prison after he was indicted last week on charges of…
Allstate is claiming $8,629,995.28 in damages and, invoking federal RICO treble damages provisions, is seeking $25,889,985.84, along with attorneys’ fees…
A Michigan pharmacist and business owner who engaged in a five-year pharmacy shortage fraud scheme at two separate pharmacies pleaded…
The case was brought by Ashley Hernandez and Samson Dallas Shake, homeowners in Seaside, California, whose property was damaged on…
A California family is charged with insurance fraud in what authorities describe as a staged staging accident involving a Porsche.…
The CEO of a large California vocational return to work counseling center and his alleged co-conspirators were charges in a…
A tow truck operator and a used car dealer have bee sentenced for their roles in a motor vehicle theft…
Florida’s Chief Financial Officer, who quickly showed his cards on wasteful and fraudulent spending at the local level, has now…