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 ...
Daily Voice on MSN
Bus Company Charged In Valley Stream Insurance Fraud
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 bank asks a federal court to toss claims from five certified classes, arguing victims have been paid and that fraudsters ...
Brendan and Lisa Lawler of New Bedford have been arrested and charged in federal court. The two are accused of using their insurance business to commit fraud worth $700,000. The pair is accused of ...
"I can assure the community that we've taken the necessary steps to end these mailings," Mayor Jake Woodford said.
A leading title insurer has taken Citibank to court, seeking the return of more than $525,000 after an escrow fraud led to a ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results
Feedback