Los Angeles County fire victims sue AAA and USAA, alleging insurance fraud
Los Angeles County fire victims have filed lawsuits against three large home insurers alleging they were systematically underinsured, leaving them without...
Read more
Another weak sentence for serial ghost broker
A man has been sentenced for his role as a ghost broker, despite numerous warnings from the City of London Police’s...
Read more
Montgomery County man sentenced to four years in prison for $72 Million fraud scheme
United States Attorney David Metcalf announced that Joshua Coleman, 39, of North Wales, Pennsylvania, was sentenced today to 48 months in...
Read more
Four EcoSure agents arrested over US$4 485 EcoCash SIM swap scam
Four EcoSure agents have been arrested and dragged to court for masterminding a SIM swap scam that defrauded two EcoCash users...
Read more
Three indicted and arrested for Covid-related unemployment insurance fraud scheme
In a coordinated arrest by several law enforcement agencies, three defendants were arrested today for their roles in a Covid-fraud scheme...
Read more
Gujranwala agent arrested for trafficking in the guise of football teams
GUJRAT: The Federal Investigation Agency (FIA) Gujranwala Zone claims to have arrested a human trafficking agent involved in sending illegal immigrants...
Read more
Man claiming to be undercover CIA agent arrested in Louisville during traffic stop
A Louisville man is facing several charges after a traffic stop on Bardstown Road last Friday. According to court documents, 55-year-old...
Read more
Former Chief Financial Officer sentenced to federal prison for theft in connection with health care
Today, Pamela J. Kahut, 68, of Wilsonville, Oregon, was sentenced to eight months in federal prison and three years of supervised...
Read more
Former pediatric office manager in Walton County charged with stealing over $170k
A former office manager of a pediatric medical practice in Walton County is charged with stealing more than $170,000 through a...
Read more
When it comes to possible fraud, verified evidence is crucial
Pimloc, a leading AI video privacy and analytics company, has announced the expansion of its Secure Redact platform with advanced Chain...
Read more
