As insurance fraud evolves, investigative practices must adapt quickly. Strengthened insurance investigations reflect a ...
A Cave City farmer, 69-year-old Larry Walden, has been sentenced to 52 months of incarceration after pleading guilty to conspiring to commit money laundering by committing crop insurance fraud, ...
A mother and her son have been arrested and charged with charges related to insurance fraud in an investigation that goes ...
According to investigators, Robert Bentley and a co-worker intentionally bent and damaged shingles on the roof of a Wake ...
SEVEN NEWS, TARGET 7 TOLD YOU HOW THE STATE IS SPENDING NEARLY A HALF $1 MILLION TO INVESTIGATE WHAT THEY CALL IRREGULARITIES IN THE INSURANCE FRAUD FUND, AND THAT COST COULD GROW TO NEARLY A MILLION.
Three Alamance County men, a father and his two sons, face 48 felony charges in an insurance fraud scheme involving home repair and real estate management businesses. Stay informed with the full ...
California Highway Patrol Officer Jordan Roy Lester pleaded guilty in Sacramento County court on Wednesday to felony insurance fraud and was sentenced to 270 days in a county jail.
After being arrested in Maryland amid an insurance fraud investigation, Wendy Osefo and her husband, Eddie Osefo, are claiming the arrest was “illegal.” In court documents filed by an attorney on ...
A Michigan man has entered a plea on an insurance fraud investigation and agreed to forfeit his insurance license, Michigan Attorney General Dana Nessel announced. Todd Bernstein, 67, of Birmingham, ...