A Jacksonville-area medical device sales representative was sentenced to four years in Florida state prison after a fraud ...
An 81-year-old man was charged after police said he falsely reported a stolen car at a Westchester County supermarket to ...
The Department of Justice announced on Thursday that Mario Flores, an illegal immigrant from Honduras, was sentenced to eight ...
Three people were arrested Wednesday after investigators said they intentionally staged a two-vehicle crash in Southwest ...
The Polokwane Magistrate’s Court has granted bail of R10 000 each to three of the seven accused linked to a R10 million ...
Three of the accused in the R10 million insurance murder case have been granted bail. The accused appeared in the Polokwane Magistrates’ Court on Friday, where the ruling was handed down. The case ...
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Texas man accused of ‘ghost broker’ scheme, allegedly scammed Utah victims of $85K through fraudulent insurance policies
A Texas man has been charged for allegedly running a "ghost broker" scheme, scamming primarily Hispanic victims in Utah by ...
More than 450 people, including Iowans, are facing legal consequences in global health care fraud schemes totaling $6.5 ...
Federal prosecutors allege the reported theft was staged, as was an interview captured on body-worn police video.
Jason Finkelstein, a doctor based in Texas, collaborated with a cardiovascular testing company in South Florida to submit ...
According to the National Health Care Anti-Fraud Association, AI can be used to falsify medical records, create synthetic ...
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