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 ...
Jesse LaCoste was charged under Florida's RICO Act for allegedly using his business to steal over $2 million from homeowners ...
When retired Army veteran Luis Angel Gomez hired Dreamscape Pools for his Hillsborough County, Florida home in 2023, he ...
The bank asks a federal court to toss claims from five certified classes, arguing victims have been paid and that fraudsters ...
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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, ...
Steve is an expert at Featurespace, a financial crime prevention firm recently acquired by Visa. He’s worked in fraud ...
The class action lawsuit accuses the insurer of negligence for failing to protect members' personal and medical data.
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 ...
Since interagency cooperation isn’t succeeding organically, it’s time for top-down initiatives led by a Health and Human ...
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