The South Carolina Law Enforcement Division (SLED) charged Queen Viola Arthur, 33, with Presenting False Claim for Insurance ...

A new and serious case of cyber fraud has come to light in Pune, in which a 62-year-old retired bank manager was duped Rs ...

RALEIGH, N.C. — A Winston-Salem woman is facing two felony charges including insurance fraud and obtaining property by false ...

On Thursday, the acting U.S. Attorney for the state of Hawaii announced a federal jury returned a 12-count indictment against Phoebe Trinh, 31, of Kapolei.

A federal jury convicted a Maryland man for conspiracy to commit insurance fraud, money laundering, filing false tax returns and identity theft, the Justice Department announced Friday.

A Franklin Township man is facing arson and fraud charges after deputies said he burned his home one month after he bought it ...

The partnership described by Insurance Commissioner Ricardo Lara and L.A. County District Attorney Nathan Hochman focuses on ...

A Palm Beach County woman is accused of manipulating dental records and filing false insurance claims to steal more than ...

A federal jury wanted Murdaugh accomplice to pay $1.25 million after Gloria Satterfield insurance scam. Federal judge says ...

A Kapolei woman was indicted for a fraud scheme that took advantage of unemployment insurance during the COVID-19 pandemic.

Emmanuel is an orthopedic surgeon based out of New York City with nearly 29 years of experience. He graduated from Johns ...

A Sioux City mental health counselor has pleaded guilty of defrauding a health insurance company and Iowa's Medicaid program. She also agreed to pay $5,372.50 in restitution to Blue Cross and Blue ...