When he was arrested on theft and fraud charges in 2023, contractor Ricky McGraw was held up as the poster child for ...
It's the second state case to fall apart in 18 months.
Despite an eleventh hour attempt to secure at least a few more weeks of freedom, Calgary dentist Alena Smadych was handed a ...
Merchants Insurance Group (Merchants Mutual Insurance Company), headquartered in Buffalo, New York, has filed a federal civil action under the Racketeer Influenced and Corrupt Organizations Act (RICO) ...
A temporary staffing agency out of Oxnard was ordered to pay $650,000 in penalties and restitutions for at least seven years ...
LexisNexis® Risk Solutions today announced the availability of LexisNexis® IDVerse® for Insurance, an AI-powered, cutting-edge document authentication and identity verification solution that helps ...
New York addresses rising auto insurance costs with proposals to combat fraud and enhance transparency, aiming to lower ...
Once the biggest political donor in North Carolina, convicted fraudster Greg Lindberg and his companies must now repay half a ...
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More fake auto insurance claims are being filed, what state officials want you to do
Virginia State Police says more people are hoping to make quick cash from insurance companies by faking crashes and insurance ...
Two former executives of a medical device company are accused in a multiyear scheme to defraud health care payors, patients ...
Merchants Insurance Group, headquartered in Buffalo, New York, has filed a federal civil action under the Racketeer Influenced and Corrupt Organizations Act (RICO) to expose and stop an extensive ...
GEICO is taking aim at a sprawling network of Florida injury clinics, alleging a more than $26 million PIP fraud operation ...
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