Court records detail how people across Long Island allegedly exploited pandemic jobless aid, from public workers to alleged gang members.
THE ATTORNEY GENERAL’S OFFICE. SLED HAS CHARGED A GREENWOOD COUNTY WOMAN WITH INSURANCE FRAUD. SLED OFFICIALS SAY 65 YEAR-OLD KIMBERLY HOLLOWAY IS CHARGED WITH FORGERY AND OBTAINING PROPERTY UNDER ...
A Baltimore County jury has found a former insurance agent and financial adviser from Parkville guilty of two counts of insurance fraud and one count of obstruction of justice, according to the ...
WICHITA, Kan. (KWCH) - A federal grand jury in Wichita indicted a Kansas farmer for filing a false insurance claim. The U.S. Attorney’s Office said David L. Mongeau, 54, of Holcomb, is accused of ...
WICHITA, Kan. (KAKE) - A federal grand jury in Wichita returned an indictment charging a Kansas farmer for filing a crop loss insurance claim and receiving payment after allegedly failing to disclose ...
BEN HILL COUNTY, Ga. – Two women with Rutherford Insurance Agency in Fitzgerald are facing multiple felony charges after investigators say they took insurance payments from clients but never forwarded ...
“In Carteret we held that claims under the Fraud Act and related tort or statutory claims, including complex fraud and kickback claims, are not subject to PIP arbitration,” the appellate division ...
OAK BROOK, Ill., Nov. 5, 2025 /PRNewswire/ -- The National Insurance Crime Bureau (NICB), the nation's leading not-for-profit organization dedicated to preventing and combating insurance crime, is ...
Insurance startup Lemonade is so confident in Tesla’s Full Self-Driving (FSD) tech that it’s proposing near-zero premiums for Tesla drivers using it. Tesla’s Full Self-Driving (FSD), which is ...
A key strategy in the Trump administration’s crackdown on gender medicine is identifying and prosecuting insurance fraud. A common form of potential billing fraud involves use of the diagnosis ...
“Real Housewives of the Potomac” star Wendy Osefo and her husband, Edward Osefo, were charged in Carroll County after allegedly lying about a burglary at their home to defraud insurance companies of ...
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