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Eli Lilly Wins Court Order in Fraud Allegations Against Florida, TN Pharmacy Groups
Jun 11 2026 // Eli Lilly, one of the world’s largest pharmaceutical makers, has won a federal court order against leaders of a Tennessee church and Florida and Tennessee-based pharmacy groups, after the drugmaker said the...
California Drivers Arraigned for Insurance Fraud in Staged Crash Scheme
May 29 2026 // Four Southern California drivers were arraigned in an alleged staged collision scheme tied to coordinated insurance fraud. The collisions reportedly endangered an innocent driver. The defendants are: Jhoiner Rodriguez...
4 Arrested in Louisiana Insurance Fraud Scheme
May 27 2026 // The Louisiana State Police Insurance Fraud / Auto Theft Unit (IFAT) has arrested four individuals following an investigation into an alleged automobile insurance fraud scheme in Iberia Parish The investigation began after...
Insurance Mogul Lindberg Gets 12 Years for $2 Billion Fraud
May 27 2026 // North Carolina investment firm founder Greg Lindberg was sentenced Tuesday to 12 years in prison for siphoning more than $2 billion in reserves backing insurance policies and using the proceeds to pay for jets, mansions...
First Brands Hit by $286 Million Claim for Alleged Tariffs Fraud
May 26 2026 // The US government has joined the line of creditors impacted by alleged fraud at bankrupt autoparts maker First Brands, in this instance for accusations the company cheated on how much it should have paid on tariffs. First...
Ohio Man Sentenced for Causing $860K in Computer Fraud Losses
May 22 2026 // A 36-year-old Ohio man has been sentenced for computer fraud after causing more than $860,000 in losses, Acting U.S. Attorney John G.E. Marck announced. Maxwell Schultz, Columbus, Ohio, pleaded guilty Nov. 18, 2025. Senior...
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