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2hon MSN
A legal ordeal for dozens of suburban woman came to an end Monday, as their former doctor was sentenced to prison after admitting to health care fraud.They were former patients of a suburban doctor ...
When a Chicago bank crashed, delivering a major blow to the Deposit Insurance Fund, regulators said they suspected fraud.
Ilyas Rauf charged customers up to £300 for invalid policies, which left drivers facing potential fines and vehicle seizures, ...
If the scam involved identity theft, impersonation or started online, file a fraud complaint with the Federal Trade ...
An Allentown title insurance company owner pleaded guilty Monday to two counts of wire fraud stemming from his "scheme" to defraud a title insurance underwriter and clients and a fraudulent ...
Louis Belletieri is scheduled to be sentenced on Sept. 12 and faces a maximum possible sentence of 40 years in prison.
Agents with the Department of Insurance say Daniel Cox tried to receive payments for claims he had previously filed for two ...
A Martin County man is facing multiple charges after trying to file duplicate insurance claims, according to the NC ...
The trio appeared at Leicester Crown Court on Friday, June 6, where the father Ilyas Rauf, 51, of Normanton Road, Highfields, ...
President Trump and his allies on Capitol Hill are creating new bureaucratic hurdles to prevent families from tapping ...
Memorial Day is the traditional start of summer, and also a time to “retune” our scam awareness. Today we focus on some additional ways we can become victims of fraud ...
Mike Foster, Aftersales Business Development Manager, attends Bentley Paint & Body Round Table in the US ...
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