A Maryland construction company owner has pleaded guilty to engaging in a scheme to defraud a customer out of more...
fraud scheme News
A New Jersey woman has been sentenced to two years in prison for her role in a widespread fraud scheme...
A Rhode Island insurance agent who specializes in insuring horses has been sentenced to three years in prison for defrauding...
A Virginia business owner who spent business loans on personal expenses, including his rock band, will pay more than $4...
The former general manager of a now-defunct New Jersey car dealership who got nearly $3 million through a fraud scheme...
An Albany insurance broker has been sentenced to nine years in prison for a $1 million securities fraud scheme. Lawrence...
Former operators of a Southern California sober-living operation have been charged with fraud for allegedly keeping hundreds of people in...
The Florida Department of Financial Services’ Division of Insurance Fraud (DIF) announced the arrest of four South Florida arrests of...
Need a phony ID? A fraudulent tax refund? Insurance money from a sham car crash? Florida may have just what...
A Riverside County, Calif. chiropractor is accused of masterminding an elaborate fraud scheme that bilked insurance companies out of millions...