Pennsylvania Towing Fraud Arrest
On April 15, 2026, Office of Attorney General special agents arrested 33 year old Christopher C. Ayers of Ben Avon, PA...
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Hickory Business Owner Charged By Federal Authorities
The owner of a Hickory gold store is facing federal charges in connection with an alleged scheme to sell stolen retail...
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Fresno transloading owner sentenced for $4.8 million canola theft, fraud
Richard Best, 72, of Fresno, California, was sentenced to three years in prison and ordered to pay $2 million in restitution...
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Former healthcare CEO sentenced to 5 years in prison for role in $212M fraud conspiracy
The former CEO of a publicly traded healthcare company has been sentenced to five years in federal prison after he pleaded...
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DisplayRide Launches AIVA to Combat the Surging Commercial Auto Fraud Crisis
The moment a commercial vehicle incident occurs, a race begins. On one side: organized fraud networks — recruiting passengers, coordinating medical...
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Police say $3.4m Diamond “Theft” was Insurance Fraud
Police in Surat, India, say the reported theft of diamonds worth at least Rs 25 crore (USD 3.4m) was an insurance...
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