Fraud concerns grow over Obamacare enrollment claims
The Affordable Care Act marketplace faces unprecedented scrutiny following a massive decline in participation. Between February 2025 and February 2026, enrollment plummeted by nearly...
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Owner of Multinational Investment Company Sentenced in $2B Fraud, Money Laundering, and Bribery Schemes
Greg Lindberg, 56, of Tampa, Florida, and the founder and chairman of Eli Global LLC and owner of Global Bankers Insurance...
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Family therapist faces licensing issues after pleading guilty to theft and fraud
A Des Moines therapist accused of business-related theft, fraud and forgery is now facing disciplinary charges from a state licensing board....
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Lindberg seeks sentence that would limit additional prison time
Former top NC political donor Greg Lindberg is seeking to limit the amount of additional time he will have to spend...
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7 South Florida men accused of taking part in huge insider-trading scheme
Seven South Florida men were among 30 brokers, lawyers and investors charged on Wednesday in an alleged decade-long insider-trading scheme that...
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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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12 arrested for obtaining illegal insurance licenses at fake testing center: MDSO
State investigators arrested 12 people for allegedly obtaining illegal insurance licenses at a fraudulent testing center in Miami-Dade County. The investigation...
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Greg Lindberg ordered to pay $526 million to defrauded carriers
Former insurance executive Greg Lindberg, who built a conglomerate of more than 100 companies before his empire collapsed amid fraud allegations...
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Metairie insurance agency charged with fraud
A Metairie insurance agency is set to refund over $1.2 million in premium payments after charging customers unlawful excess fees. Alexander...
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Son of former New Bedford mayor, wife arrested in $700K insurance fraud
The son of a former New Bedford mayor, along with his wife, were arrested this morning by federal authorities for their...
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