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TDI Investigations Result in $50M for Fraud Victims
Jan 30 2026 // The Texas Department of Insurance (TDI) Fraud Unit this week announced that it contributed to insurance fraud investigations landing $50.9 million in court-ordered restitution in fiscal year 2025. More than 20 TDI...
LA County Told to Pause $4B in Abuse Payouts as DA Probes Fraud Claims
Jan 30 2026 // Los Angeles County District Attorney Nathan Hochman asked the county to hold off on making initial payments for a landmark $4 billion sexual abuse settlement while his office conducts a criminal investigation of...
Longtime Alabama Dentist Charged With Insurance Fraud in 2025 Office Explosion
Jan 28 2026 // In March of 2025 a well-known dentist’s office exploded in the town of Evergreen, Alabama, near the Florida line. Today, the owner of that office, a dentist described as “very successful” and a...
Cargo Theft Surges 60% in 2025, $725M in Estimated Losses
Jan 27 2026 // Newly revealed data highlights a surge in criminals targeting high-value freight and new theft locations pushing losses higher, according to Verisk CargoNet analysis. Estimated losses surged 60% from 2024 numbers to nearly...
Illinois USPS Employee Indicted for Alleged Workers’ Comp Fraud
Jan 26 2026 // A United States Postal Service employee has been indicted on federal fraud charges for allegedly collecting augmented workers’ compensation benefits to which she was not entitled, the U.S. Attorney’s Office,...
Estee Lauder Sued by Beauty Tech Startup for Alleged Theft
Jan 23 2026 // Estee Lauder was sued by a self-described “disruptive” startup that accused the cosmetics giant of effectively putting it out of business by stealing technology to boost sales from jet-setting travelers in...
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