A Texas Department of Insurance investigator and crime analyst helped identify a Russian national who reportedly filed $400 million in…
Browsing: Scheme
Pennsylvania Attorney General Dave Sunday announced charges against a York County man accused of buying scrapped vehicles at a bargain,…
Federal law enforcement officials report they arrested Zhan Petrosyants, charging him with operating an extensive no-fault automobile insurance fraud scheme…
Two New Orleans personal injury attorneys were found guilty last week of running a scheme to defraud insurance companies by…
Jurors in Akron began deliberating this week in the corruption trial of two fired FirstEnergy Corp. executives charged for their…
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…