The former chief executive of Blue Bell Creameries will plead guilty to a misdemeanor charge under a deal in which...
fraud charges News
North Carolina business and insurance magnate Greg Lindberg has been indicted again on federal criminal charges, this time on accusations...
A top executive for embattled North Carolina insurance executive Greg Lindberg is awaiting sentencing after pleading guilty to federal fraud...
Current and former Board members at Florida’s largest homeowners’ association were arrested Tuesday, charged with taking millions of dollars from...
Three Texas healthcare providers will face trial for conspiracy to distribute controlled substances and mail fraud, according to the Texas...
A Virginia woman who faked her own death in connection with an elaborate fraud scheme has pleaded guilty to federal...
Federal prosecutors in Pittsburgh have charged 18 people in 13 separate indictments with fraudulently obtaining prescription painkillers from government insurance...
A woman who spent more than seven years in prison for a $7 million insurance fraud and the unrelated death...
An Arkansas insurance agent has been charged with fraud and ordered to pay $127,748.06 in restitution. The Arkansas Insurance Department...
The in central Illinois has resigned in the wake of his indictment on federal fraud charges. Republican Matt Sorensen submitted...