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DOJ Closes Criminal Probe Into Abbott Over Baby Formula Plant, WSJ Reports
Jun 30 2026 // The U.S. Justice Department closed a criminal probe into Abbott Laboratories over its handling of a baby formula plant linked to potentially deadly bacteria and infant deaths, opting instead for civil penalties, the Wall...
Indictments Delivered for Auto Theft Ring Targeting Colorado Airports
Jun 26 2026 // A Colorado grand jury indicted 11 defendants for taking part in an auto theft ring that reportedly targeted vehicles parked at municipal airports. Colorado Attorney General Phil Weiser and Denver District Attorney John...
Construction Firm Owner Charged With Workers’ Compensation Fraud
Jun 26 2026 // A Massachusetts construction firm owner fraudulently misclassified subcontractors as siding workers or painters when they were performing riskier roofing work in order to avoid paying higher workers’ compensation...
‘Ghost Broker’ Who Procured 1,120 Policies Through Fraud Arrested
Jun 25 2026 // A 14-month-long “ghost broker” investigation has concluded with the arrest of a man accused of procuring more than 1,120 auto insurance policies using fraudulent data and social media apps. The Utah Insurance...
UPS Mechanic in California Pleads Guilty to Workers’ Comp Fraud
Jun 24 2026 // A former UPS mechanic plead guilty to workers’ compensation fraud following video evidence showing he was never injured in a reported incident. Derrick Hodge pled to felony insurance fraud and was sentenced to 90...
What to Know About Cyber-Enabled Fraud and How Insurance Can Help
Jun 22 2026 // As the second quarter of 2026 gets underway, cyber insurance trends are already pointing in a new direction, with cyber-enabled fraud surpassing ransomware as the risk causing the biggest concern for C-suite executives....
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