Louisiana State Police have opened a criminal investigation into efforts by McClenny Moseley & Associates and Apex Roofing to solicit customers after receiving a complaint by the state Insurance Department about “suspected fraudulent actions” related to insurance claims. An initial …
Abbott Laboratories’ Michigan plant, which was at the center of the U.S. baby formula shortage last year, faces a criminal investigation by the Justice Department, the Wall Street Journal reported on Friday. Panicked parents emptied baby formula aisles at supermarkets …
A New York man has been arrested for insurance fraud in the second degree following a year-long criminal investigation. On January 28, 2020, the Ellenville Fire Department requested the Ulster County Fire Investigation Unit to respond in Wawarsing, New York, …
More than a week after a cyberattack hobbled Baltimore’s computer network, city officials said Wednesday they can’t predict when its overall system will be up and running and continued to give only the broadest outlines of the problem. Baltimore’s government …
Pennsylvania’s attorney general said Tuesday that his office has opened an investigation into construction on a 350-mile natural gas liquids pipeline project across southern Pennsylvania that has been blamed for polluting waterways in dozens of places and causing sinkholes near …
Federal prosecutors have launched a criminal investigation of utility company NiSource Inc over gas explosions and fires in three Massachusetts communities that killed one person and injured at least 21 others in September, the company disclosed on Thursday. Grand jury …
A car explosion that rocked downtown Allentown, Penn., left three males dead, including the likely “perpetrator,” officials said Sunday as federal authorities who are leading the investigation looked ahead to autopsies. “We know there’s been a criminal incident,” District Attorney …
Federal workplace safety regulators say a Massachusetts auto auction where five people died when a vehicle careened into a crowd last May has agreed to pay $200,000 in penalties. The U.S. Department of Labor’s Occupational Safety and Health Administration announced …
North Carolina Insurance Commissioner Mike Causey has announced the arrest of Stacy Dewhite Brown, 50, of Raleigh, N.C. He is charged with one count each of insurance fraud and attempting to obtain property by false pretense. North Carolina Department of …
U.S. Occupational Safety and Health Administration proceedings against an Illinois construction company fined for allegedly importing Mexican workers to remove asbestos are on hold as federal officials look into possible criminal activity by the company. OSHA last year fined Joseph …
