Salt Lake City woman charged with 7 felonies, accused of insurance fraud
A woman has been charged with insurance fraud after her company allegedly failed to pay off multiple clients’ mortgages after they...
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Texas Insurance Broker Gets 160 Months for Fraud — Now the Feds Will Sell the 90-Plus Exotic Cars He Agreed To Forfeit
Clayton Iley, a 41-year-old businessman from Stephenville, Texas, was sentenced Oct. 1 to 160 months in federal prison for wire fraud...
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North Dakota cattle broker pleads guilty in $220 million Agridime fraud case
A North Dakota cattle broker has pleaded guilty to a federal charge tied to the collapse of Agridime, a cattle investment...
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Lowell Man Sentenced to Prison for Hiding More Than $6 Million in Payroll
A Lowell man was sentenced today in federal court in Boston for his involvement in payroll tax avoidance and workers’ compensation...
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Woman accused of pocketing customers’ insurance payments
A woman is facing insurance fraud charges after investigators said she took customers’ cash payments and used the money to pay...
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Iowa City man pleads to killing his wife before she found out about his risky finances
An Iowa City man pleaded guilty to stabbing his wife multiple times in 2019 before she was scheduled to speak to...
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Trump Organization continuing ‘fraudulent’ practices after lawsuit, says New York AG
New York Attorney General Letitia James is seeking a preliminary injunction as part of her $250 million civil lawsuit against former...
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Travel agent Lyne Barlow admits £1.6m holidays scam
A travel agent has pleaded guilty to a scam involving hundreds of customers, which could total £2.6m. Lyne Barlow, 39, previously...
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₹824cr GST fraud by 16 insurance companies detected
The GST authority has caught an alleged misappropriation of input tax credit worth ₹824 crore by 16 insurance companies who used...
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Missouri Health Executives Plead Guilty in Widespread Fraud
Two former executives of a Missouri health nonprofit have pleaded guilty to their roles in a corruption scheme that ensnared several...
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