A former Maryland Public Safety supervisor pleaded guilty to fraud after steering more than $139,000 in state cleaning ...

A $5 million cyber fraud loss, a denied insurance claim, and a fight over coverage have sparked a legal battle between ...

A school bus company and its owners are accused of filing forged insurance paperwork to operate on Long Island. Cheese Bus, ...

The bank asks a federal court to toss claims from five certified classes, arguing victims have been paid and that fraudsters ...

Steve is an expert at Featurespace, a financial crime prevention firm recently acquired by Visa. He’s worked in fraud ...

The current Scaffold Law imposes strict liability on contractors, developers, and owners regarding fall from heights injuries ...

Wellpath, the health care provider for Kentucky prisons, faces 22 lawsuits in the state and more than 500 nationwide.

Recent government data reveals a 153% increase in Winter Fuel Payment (WFP) scam referrals in the last week of September ...

TUSTIN, CA – The glitzy facade of Sovereign Health Group, once a prominent name in addiction treatment across Southern California and beyond, crumbled today with the dramatic arrest of its founder and ...

Worries that the quasi-governmental agency that operates Colorado’s official state-based health insurance marketplace was ...

The growing industry has little regulation and many cases of financial abuse, including escrow funds taken to pay gambling ...