A western New York man accused of killing his fiancee to collect on her life insurance is headed to prison...
fraud charges News
The former CEO of a now-defunct trucking company that left its employees stranded all over the country when it suddenly...
A former Freedom Industries executive charged in a West Virginia chemical spill is facing a new federal fraud charge stemming...
Just shy of five years after Arrow Trucking Co. in Tulsa, Okla., suddenly shut its doors, the company’s former chief...
A former longtime employee of Ohio’s biggest health insurance company has been charged in federal court in Cleveland with embezzlement...
Two brothers who operated a North Dakota potato farm pleaded not guilty to charges they intentionally spoiled their spud crop...
Tulsa insurance agent Presley Keith Dennis has been arrested and accused of defrauding a Muskogee couple out of nearly $300,000,...
More charges have been filed against a Cincinnati, Ohio, spine doctor accused of performing unnecessary surgeries in Ohio and Kentucky...
Federal prosecutors have charged a former Kansas insurance agent with stealing nearly $2 million from policyholders. The U.S. attorney’s office...
An Iowa City pharmacist will contest federal criminal charges alleging that he improperly filed insurance claims for expensive drugs needed...