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China Charges Former AstraZeneca Regional Head With Insurance Fraud
Feb 12 2026 // China has officially charged AstraZeneca’s former regional head, Leon Wang, who was detained by authorities in the country more than a year ago in relation to probes into the drugmaker’s business. The company...
Alabama, NC Public Safety Officers Investigated in ‘Chop Shop,’ Disability Fraud
Feb 6 2026 // Fraud investigations in two Southeastern states have led to the arrest or administrative leave for three public safety officers. In Alabama, two University of Alabama at Birmingham police officers have been placed on leave...
Man Charged in Organized Cargo Theft of Snow Crab, Blueberries, Cologne
Feb 6 2026 // A New York man has been arrested and charged for allegedly conspiring to use hacked email accounts of legitimate truck-load carriers to book cargo with shippers and selling the items for illicit profit. Forbes was arrested...
Tricolor Founder Can Tap Insurance for Fraud Defense, Judge Says
Feb 5 2026 // Tricolor Holdings founder Daniel Chu, who faces federal fraud charges related to the collapse of the subprime auto-loan firm, won court approval to use company insurance policies to pay for his defense costs, a judge ruled...
Ohio Couple Sentenced for Arson in $2M Insurance Fraud Scheme
Feb 4 2026 // An Ohio couple have been sentenced for devising a scheme to collect more than $2 million dollars in insurance money by conspiring to set insured houses on fire, the U.S. Attorney’s Office, Northern District of Ohio...
Former Ole Miss Standout Player Convicted in $194M Medicare, CHAMPVA Fraud
Feb 4 2026 // A former standout tight end for the Ole Miss Rebels, who briefly played in the NFL, faces more than 20 years in prison after he was convicted of defrauding Medicare and a veterans insurance program of $194 million. Joel...
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