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Washington Man Wanted for Auto Insurance Fraud

Jun 30 2022 // Vincent Labarbera, of Vancouver, Wash., has been added to Insurance Commissioner Mike Kreidler’s most wanted after he failed to appear in Clark County Superior Court to face felony charges of filing a false insurance...

Three Iowa Women Charged with Insurance Fraud

Jun 28 2022 // Three women were charged with insurance fraud following an investigation by the Iowa Insurance Division’s Fraud Bureau. Danesha Minor, 37, of Des Moines was charged with presenting false information (Class D Felony),...

‘Well-to-Do’ Investment Firm Head Charged in $300,000 South Florida Insurance Fraud

Jun 23 2022 // The head of a small, South Florida investment firm has been charged with insurance fraud after he submitted a $300,000 roof-leak claim to his insurer, American International Group, along with allegedly fake photos of mold...

Michigan Resident Sentenced in Insurance Fraud Prosecution

Jun 23 2022 // The Michigan Department of Insurance and Financial Services announced that a Plainwell resident was sentenced to 12 months of probation and ordered to comply with future court-ordered restitution for submitting roughly...

Musk Appeals Ruling That Upheld Securities Fraud Settlement

Jun 20 2022 // Tesla CEO Elon Musk is appealing a federal court ruling that upheld a securities fraud settlement over Musk’s tweets claiming that he had the funding to take Tesla private in 2018. Musk’s lawyer Alex Spiro...

How Crypto Giant Binance Became a Hub for Hackers, Fraudsters and Drug Traffickers

Jun 7 2022 // BRATISLAVA – In September 2020, a North Korean hacking group known as Lazarus broke into a small Slovakian crypto exchange and stole virtual currency worth some $5.4 million. It was one of a string of cyber heists by...

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