Alabama Shipbuilder Austal to Pay $24M to Settle Accounting Fraud Probe August 29, 2024 By Kim Chandler MOBILE, Ala. (AP) — Austal USA, an Alabama-based shipbuilder that makes vessels for the U.S. Navy, has admitted wrongdoing and...
Insurance Fraud Investigators Ramp Up During Reopening, Even as Claims Volumes Drop July 7, 2020 By Jim Sams Fraud inevitably rises after natural disasters and during economic downturns. The COVID-19 pandemic has brought both conditions to the entire...
Florida Investigating Attorney Charged with Lawsuit Fraud November 26, 2019 The Florida Bar has opened an investigation of a New York lawyer who it says may have been practicing in...
Rochester Woman Arraigned for Defrauding Workers’ Comp System of More Than $5K September 17, 2019 A Rochester, N.Y., woman has been arraigned on charges that she defrauded the workers’ compensation system of more than $5,000...
Investigation Indicates Widespread Fraud in the New York City Towing Industry July 19, 2019 New York City Department of Consumer and Worker Protection (DCWP) Commissioner Lorelei Salas has announced an investigation into the tow...
Three Found Guilty of in Separate Insurance Fraud Cases in Washington October 13, 2016 Insurance fraud cases investigated by Washington Insurance Commissioner Mike Kreidler’s special investigations unit have resulted in felony convictions against three...
N.J. Authorities Form Clearinghouse for Investigating, Prosecuting Sandy Fraud March 12, 2013 New Jersey Attorney General Jeffrey Chiesa announced the creation of a “Statewide Sandy Fraud Working Group” to serve as New...