Accountant gets 12 years for taking millions
An Aurora accountant was sentenced yesterday to 12 years in prison for fleecing $39 million from investors who were promised huge...
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Companies, executives guilty of helping terminally ill people get life insurance fraudulently
LEXINGTON, Ky. (AP) A company that pays terminally ill people for their life insurance policies and three of its executives have...
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Potomac Man Pleads Guilty to Planting Bomb That Injured Brother
Washington – The man accused of critically injuring his half brother in what police believe was a botched attempt to kill...
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Ex-Hialeah Gardens mayor gets 120 days in jail for fraud
MIAMI — A former Hialeah Gardens mayor was sentenced to 120 days in jail Thursday for voter and insurance fraud, but...
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Drug Companies Agree To Largest Fraud Settlement In Medicaid History
Boston (AP) – In the largest-ever settlement involving Medicaid fraud, drug giants Bayer AG and GlaxoSmithKline agreed Wednesday to pay nearly...
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Delray con man flees after slip-up in paperwork
A slippery Delray Beach con man accused of orchestrating an elaborate $3.22 million insurance scam is a fugitive again — courtesy...
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Former Kelco Employees Sentenced
A former company manager was sentenced to prison and seven others received lighter sentences for lying about insurance policies that were...
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Briefs: Man faces fraud charges
SHASTA LAKE — A Shasta Lake man was arrested Monday and booked into Shasta County Jail on 10 felony counts related...
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Executive accused of killing his 90-year-old mother in fraud scheme
Executive accused of killing his 90-year-old mother in fraud scheme CHICAGO Federal officials charged a 52-year-old Chicago executive in a bankruptcy...
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$750K fake death case alleged in Philadelphia
May 5, 2003, Philadelphia, Penn. — Federal prosecutors have charged a South Philadelphia man with cheating two life-insurance companies out of...
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