A $5 million cyber fraud loss, a denied insurance claim, and a fight over coverage have sparked a legal battle between ...
A former Maryland Public Safety supervisor pleaded guilty to fraud after steering more than $139,000 in state cleaning ...
A school bus company and its owners are accused of filing forged insurance paperwork to operate on Long Island. Cheese Bus, ...
Jesse LaCoste was charged under Florida's RICO Act for allegedly using his business to steal over $2 million from homeowners ...
An Escambia County jury deliberated for just over an hour Thursday before convicting embattled contractor Jesse Wayne LaCoste ...
The legal fallout regarding the Dockside Condominiums that were subject to a city-ordered evacuation in February continues.
"I can assure the community that we've taken the necessary steps to end these mailings," Mayor Jake Woodford said.
The bank asks a federal court to toss claims from five certified classes, arguing victims have been paid and that fraudsters ...
A leading title insurer has taken Citibank to court, seeking the return of more than $525,000 after an escrow fraud led to a ...