More than a year after he was charged, a Georgia businessman known as “Dr. Taxes” has been indicted for posing...
insurance premium fraud News
A grand jury for Baltimore County has handed down an indictment charging Michael C. Okolo, of Parkville, Maryland, with theft...

Brookdale Lodge owner Sanjiv Kakkar, 52, was sentenced to 364 days in jail and three years of probation after pleading...

The owner of a Northern California construction company and his family members in were convicted of committing workers’ compensation insurance...