It is common knowledge that other Real Housewives cast members have also been victimized after documenting their travel on ...

In Carteret we held that claims under the Fraud Act and related tort or statutory claims, including complex fraud and ...

Former officials claim that West Des Moines-based Farm Bureau Financial has concealed fraud by its agents from regulators ...

A former Warner Robins insurance agent has been sentenced to 27 months in federal prison after prosecutors said he used a ...

Even the best laid plans and the most stringent controls cannot prevent every fraud loss.When loss does occur, where do you ...

Jesse LaCoste is set for sentencing in an Escambia theft case, and the outcome may impact how he goes to trial in similar ...

In May 2024, Christopher Mitchell, 38, asked a fellow Metropolitan Police Department officer to create and file a false ...

Christopher Michael Mitchell was sentenced for one count of Misconduct of a Public Officer in the Eighth Judicial District Court, AG Ford said.

Charges against the Alaska physician and her husband include underprescribing and improperly prescribing medications, ...

Kansas Insurance Commissioner Vicki Schmidt, today, announced a Johnson county man has been sentenced to 12 months of probation for insurance fraud. Macario Butler, 28, pleaded guilty on Nov. 7 in ...