New York judge refuses to dismiss AG’s $250M Trump fraud suit
New York Attorney General Letitia James’$250 million lawsuit alleging fraudulent business practices by the Trump organization will proceed, a judge ruled Friday, slamming arguments by...
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Disgraced ex-pol, former NYC Buildings Commissioner Eric Ulrich is now selling insurance
Disgraced former lawmaker and city Buildings Commissioner Eric Ulrich, who resigned in November in the wake of a gambling probe by the Manhattan...
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9 ways data Science is transforming the insurance industry
Hey everyone! Today we’re going to be talking about how data science can revolutionize the insurance industry. Insurance is a massive,...
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LaShawn Ziegler, former Warren bar owner, seeks to wipe police record
Convicted felon LaShawn Ziegler, who made news more than 20 years ago by owning nightclubs that caused headaches for Warren police,...
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Philip Esformes, whose prison sentence Trump commuted, loses appeal and faces retrial on health-care fraud charges
A Florida nursing home owner whose 20-year prison sentence for a $1.3 billion Medicare fraud scheme was commuted by then-President Donald Trump in late 2020...
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Kalamazoo Public Safety officer arrested for fraud
Kalamazoo Public Safety officer Catrice Lockett was arrested Sunday on a charge of fraud outside of Atlanta Georgia, according to the...
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San Elizario mayor arrested, charged with insurance fraud
The San Elizario Mayor was arrested and charged with insurance fraud. Deputies arrested 41-year-old Isela Reyes on Tuesday. Reyes is the...
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Lab fined $16K for Long Delay in providing patient records
Federal regulators have kicked off the New Year with a $16,000 HIPAA penalty against an Atlanta-based medical testing laboratory for failure...
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Regulators warn U.S. banks on crypto risks including ‘fraud and scams’ after FTX collapse
U.S. banking regulators warned financial institutions on Tuesday that dealing with cryptocurrency exposes them to an array of risks, including scams...
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Middle District Of Florida U.S. Attorney’s office collects more than $168M in civil and criminal actions in fiscal year 2022
U.S. Attorney Roger B. Handberg announced today that the Middle District of Florida (MDFL) collected $168,330,189 related to criminal and civil...
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