A Rhode Island insurance agent and agency owner who specializes in providing equine insurance coverage has admitted to operating schemes...
wire fraud News
An upstate New York man has been sentenced to three years in prison and ordered to pay back more than...
A Virginia woman who embezzled more than $326,000 from a small family business in Connecticut is seeking home confinement instead...
A Rhode Island insurance agent who prosecutors say specializes in providing insurance on horses has been arrested on federal charges....
An insurance broker who stole nearly $1 million while continuing to sell health care coverage he knew was fake has...
An Uber driver in New York City kidnapped a woman who fell asleep in his vehicle, groped her in the...
A Maryland man is accused of stealing hurricane victim’s identities as part what the Secret Service describes as an $8...
An insurance salesman convicted of stealing a client’s inheritance is now headed to prison. Federal prosecutors say Patrick McCullagh received...
A Massachusetts woman has pleaded guilty to stealing about $2.7 million from her former employer. Federal prosecutors say 57-year-old Debra...
The former chief financial officer of a New Jersey orthopedic care provider is headed to prison for stealing more than...