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Illinois Woman Sentenced to 15 Years for Insurance Fraud and Arson Scheme
Jul 17 2025 // A district judge this month sentenced sentenced Evette “Betty” Osuegbu, 62, of Granite City, Illinois to 15 years in federal prison for her role in a string of arsons and insurance fraud stretching from 2014 to...
Husband and Wife Sentenced for $20 Million Insurance Fraud Scheme
Jul 10 2025 // A Maryland husband and wife have been sentenced to 12 years in prison and four years in prison, respectively, after their convictions for a $20 million scheme to commit insurance fraud. In addition to their prison...
Qantas Says Passenger Addresses, Meal Choices Among Stolen Data
Jul 10 2025 // Qantas Airways Ltd. said personal information belonging to 5.7 million customers, ranging from names and addresses to phone numbers and meal preferences, were stolen in last week’s cyberattack, as the fallout from...
Mexico Criminals Rob Truck Full of Gold, Silver Concentrate
Jul 8 2025 // Armed thieves robbed a truck carrying 33 tons of gold and silver concentrate belonging to Grupo Minero Bacis, costing the company millions of dollars in losses. Assailants blocked the semi-truck with two white-colored...
Racketeering Suit Alleges NY Insurance Fraud Scheme by Lawyers, Medical Providers
Jul 7 2025 // A New York specialty insurance managing underwriter for contractors and construction risks has sued a New York City personal injury law firm and dozens of medical providers, alleging a wide-ranging scheme to defraud...
Maryland Woman Charged With Theft of Contractor and Insurance Funds
Jul 2 2025 // A Maryland woman has been indicted on two counts of felony theft for allegedly stealing funds from a general contractor and from the state’s backup auto insurer. Attorney General Anthony G. Brown said an Anne Arundel...
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