The Carson woman processed phony claims and her boyfriend accessed the EDD benefits through ATM withdrawals. They face up to ...

A wealthy businesswoman and her burglar boyfriend conspired to commit insurance fraud after he orchestrated a £350,000 raid ...

Town officials say they expect to be able to fully recover the funds and are taking action to ensure this does not happen ...

ORANGE CITY—Two men have pleaded guilty and been sentenced in an insurance fraud case in Sioux County.

A wealthy businesswoman and her boyfriend conspired to commit insurance fraud after he orchestrated a £350,000 raid on her ...

ABC News has been plagued by a series of embarrassing headlines from David Muir's clothespin debacle to legal drama ...

A wealthy businesswoman attempted to defraud an insurance company after her boyfriend orchestrated the burglary of her home, ...

An indictment filed Wednesday in federal district court in Norfolk charges the hospital, Chesapeake Regional Healthcare, with health-care fraud and conspiracy to defraud the United States. The ...

According to Peters, the wait for permits has been so long that her mortgage company is questioning her for insurance fraud because work has yet to start on repairing her home.

Running a dental office without a license is actually the least of the offenses – detectives said Cruz got around that by using 87-year-old Dr. Ivan Pelton’s license – with his knowledge. Detectives ...

A New York Court assigned a new judge to preside over the civil fraud case against President-elect Trump brought by New York ...