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27 August 2023

UPDATE: Alex Murdaugh to plead guilty to stealing millions from clientsΒ 

Double-murderer Alex Murdaugh will plead guilty to stealing nearly $8 million from his disabled clients β€” marking the first time he’ll admit...

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15 August 2023

Alex Murdaugh accomplice Russell Laffitte gets 7 years for fraud

Russell Laffitte, a former bank CEO, was sentenced to seven years in prison for helping convicted murderer and disgraced attorney Alex Murdaugh steal nearly $2...

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30 July 2023

In secret audio, lawyer accused of fraud lays out plans to keep La. insurance lawsuits going

Even as state and federal authorities suspended his law firm and accused it of massive fraud involving thousands of Louisiana storm...

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30 July 2023

Fla. claims adjuster charged with filing $24K in fraudulent auto claims

Florida investigators have charged a former Progressive Insurance claims adjuster with fraud, alleging that she used claimants’ identities to submit fraudulent...

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30 July 2023

Sarasota’s self-proclaimed ‘Annuity King’ found guilty in $6.3 million fraud case

The self-proclaimed “Annuity King” of Sarasota has been found guilty on multiple counts of wire fraud and mail fraud, as well...

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28 July 2023

Spirit Lake woman pleads not guilty of insurance fraud

A Spirit Lake woman has pleaded not guilty of filing fraudulent insurance documents. Tammy Jo Zemler, 51, entered her written plea...

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23 July 2023

Funeral insurance employee accused of theft, forgery in Hot Springs

A funeral insurance salesperson working out of a Garland County-based company was arrested Wednesday on felony charges stemming from allegations she...

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21 July 2023

Woman’s health insurance agent exposes therapy office for potential Fraud

In the U.S., health insurance is a mixed bag. For many throughout the country, having affordable and effective access to healthcare can be...

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15 July 2023

Insurance agent faces over fifty fraud related felony charges

According to The McGehee Dermott Times-News Newspaper, a Dumas insurance agent is facing more than fifty fraud-related charges. According to documents...

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11 July 2023

Hyderabad Police arrest six individuals involved in selling fake insurance certificates

Six private agents linked with the Regional Transport Authority (RTA) were seized in Hyderabad by the LB Nagar Special Operations Team...

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