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 ...
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 ...
An Escambia County jury deliberated for just over an hour Thursday before convicting embattled contractor Jesse Wayne LaCoste ...
Jesse LaCoste was charged under Florida's RICO Act for allegedly using his business to steal over $2 million from homeowners ...
“Real Housewives of the Potomac” star Wendy Osefo and her husband, Edward Osefo, were charged in Carroll County after allegedly lying about a burglary at their home to defraud insurance companies of ...
WUSA-TV Washington, D.C. Posted: October 10, 2025 | Last updated: October 10, 2025 Two stars from Real Housewives of Potomac are facing insurance fraud charges. San Antonio man beat 12-year-old son to ...
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