29 June 2026
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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18 May 2026
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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12 May 2026
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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13 April 2026
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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9 March 2026
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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