A former Maryland Public Safety supervisor pleaded guilty to fraud after steering more than $139,000 in state cleaning ...
The bank asks a federal court to toss claims from five certified classes, arguing victims have been paid and that fraudsters ...
Americans pay $308.6 billion annually just to cover the costs of insurance fraud, according to a 2022 study conducted by the Colorado State University Global White Collar Crime Task Force for the ...
Steve is an expert at Featurespace, a financial crime prevention firm recently acquired by Visa. He’s worked in fraud ...
A $5 million cyber fraud loss, a denied insurance claim, and a fight over coverage have sparked a legal battle between ...
A Cherokee Co. man pled guilty to one count of insurance fraud after allegedly attempting to collect benefits on "stolen and damaged" items.
Defendant underreported his construction company’s payroll over by more than $3.5M, causing over $600K in underpaid workers’ comp premiums ...
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