"This is money shifting from their left pocket to the right, and crying poverty while their right pocket bulges." Study ...

The owner falsely claimed there was wind damage to her barn that was partially dismantled as part of a reality TV show, ...

A Maryland woman was convicted for an insurance fraud and money laundering scheme that she carried out with her husband, ...

Patrick Lawrence (54), his wife Eileen (52), and sons Tom (24) and John (26), who were children at the time, made personal ...

The owner encouraged an undercover officer to submit a $3,000 claim for a dent on a bait car used as part of a sting ...

The scammers passed themselves off as staff of NTUC Union, Income Insurance, Unionpay and MAS. Read more at straitstimes.com.

A Southfield man convicted of defrauding state unemployment insurance agencies of $6.3 million during the COVID-19 pandemic ...

He faces charges of conspiracy to commit fraud in crop insurance claims and conspiracy to commit money laundering.

Two alleged insurance fraud lawsuits filed by a former Safelite AutoGlass employee against the company have been settled for ...

Central Lab Partners (CLP), a Worcester-based business owned by West Boylston resident Cynthia Norton, was indicted for ...

A 53-year-old father who along with his wife involved their children in a series of frauds against insurance companies over a ...