A New York judge overseeing Donald Trump’s civil fraud trial has asked lawyers in the case for information about possible perjury by the former U.S. president’s onetime finance chief, who is reportedly facing criminal charges for lying on the stand. …
A New York man has been arrested on charges that he defrauded the workers’ compensation system by claiming he was out of work due to an injury while continuing to work at his family business. Jeffrey Smalt of Bath, N.Y., …
Authorities say a Massachusetts trolley driver paid a man $2,000 to attack him while wearing a Halloween mask so the driver could fraudulently collect workers’ compensation and disability insurance. A Suffolk County grand jury indicted Thomas Lucey on charges of …
A Lincoln, Neb., insurance agent was sentenced to jail for perjury just a few days after winning a third term on a natural resources district board. Larry Hall, 68, was sentenced to 45 days in jail and ordered to pay …
A Lincoln, Neb., insurance agent plans to continue running for re-election to a natural resources district board even though he is due to be sentenced for perjury next month. Larry Hall is also in the midst of bankruptcy, his insurance …
