A Budget Inn motel owner in Crestview, Ala. has agreed to pay $10,000, plus restitution, to settle a complaint filed...
Fraud Roundup
Authorities arrested four suspects May 6 after an extensive investigation into a workers’ comp and payroll tax fraud scheme, one...
A chiropractor who operated clinics in Greenville and Raleigh, N.C., has been sentenced to 28 months in prison and ordered...
Three of 14 Miami-Dade County, Fla., residents have pled guilty to mail fraud, wire fraud and filing a false claim...
Four St. Louis-area men were convicted Wednesday of federal charges related to the torching of four grocery stores as part...
Six Chatham and Randolph County, N.C., residents suspected of masterminding an extensive auto insurance fraud ring, which staged an estimated...
Florida’s Chief Financial Officer Tom Gallagher thanked legislators for approving his request for funding to add more law enforcement investigators...
Florida insurance fraud investigators have arrested an unlicensed psychotherapist a second time for practicing without a license and billing insurance...
A Fullerton insurance claims adjuster and two accomplices were arrested April 8 by California Department of Insurance fraud investigators for...
A Caddo Parish, La., insurance producer was arrested and issued a cease and desist order for allegedly misappropriating insurance funds,...