State Auditor Cindy Byrd released the City of Lindsay audit on Wednesday, Nov. 3, weeks after the failure of First National ...
The Pennsylvania Attorney General’s office filed insurance fraud and theft charges against a West Virginia man for allegedly renewing his vehicle insurance and filing a claim after he was involved in ...
The California Department of Insurance teamed up with San Bernardino County authorities to lead “Operation Bear Claw,” which ...
The alleged fraud led to a loss of $141,839 by the insurance companies, according to the DOI. The case is being prosecuted by ...
Federal prosecutors said long-term Social Security fraud ended with a Greenbrier man receiving a federal prison sentence.
The suspects provided video footage to the insurance company, which showed "the alleged bear" in the vehicle, a news release ...
An American insurance mogul pleaded guilty to a $2 billion transnational fraud and money laundering scheme ... DeWitt of the ...
A Greenbrier man has been sentenced to 19 month in federal prison for fraudulently collecting more than $249,000 from the ...
Los Angeles residents have been arrested for allegedly attempting to defraud their insurance companies by using a bear ...
Three insurance claims involving a bear damaging luxury cars in California are now believed to be fraud after it was ...
Suspects claimed on Jan. 28, 2024, that a bear entered their 2010 Rolls-Royce Ghost and caused interior damage, according to ...
A Tampa insurance business owner has pleaded guilty to a $2B international fraud and money laundering scheme. The Florida ...