A San Jose body shop owner was charged with insurance fraud after getting caught in an undercover sting by authorities, ...
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The Oakland Press on MSNSouthfield man sentenced to prison for pandemic unemployment insurance fraudAt a court hearing March 13 in Detroit, U.S. District Judge Linda Parker sentenced 34-year-old Kenny Lee Howard III to 94 ...
A Maryland woman was convicted for an insurance fraud and money laundering scheme that she carried out with her husband, ...
Anyone who believes insurance is a dull industry is unfamiliar with recent fraud schemes so macabre they could be turned into ...
It's the latest update in a fraud scandal that rocked the state. This letter marks the first time the U.S. government has sought to get back the funds. Tens of millions of dollars to help families ...
Trading giant Itochu Corp. announced it had acquired scandal-ridden used car chain ... struggling financially after becoming mired in insurance fraud on a massive scale as well as other misconduct.
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