In October 2022, after a six-day trial, the jury found James guilty of two counts of making a false statement and Levi guilty ...

RICO, passed in 1970 to take on organized crime, allows civil suits for damages caused by “a pattern of racketeering activity ...

Allstate alleges that a Houston medical network orchestrated a $1.4 million fraud scheme using forged records and phantom ...

The prosecutor in Steven McBee's case has recommended that the reality star be sentenced to 41 months in prison and ordered ...

Steve McBee Sr. responded to supportive comments days after he was sentenced to 24 months in prison and ordered to pay $4 ...

The case involved false claims for collision damage the defendant herself caused before she obtained insurance, prosecutors ...

The NC Department of Insurance accuses Tyler Englin, owner of TDE Claims LLC, of embezzling more than $133,000 from a client.

In newly filed court documents, Wendy Osefo is claiming her arrest in Maryland—alongside her husband—on October 9 was ...

Reality TV’s own cowboy king Steve McBee has officially been sentenced to time in federal prison. According to a story published by The U.S. Sun on Thursday, October 16, the McBee Dynasty star, 52, ...

Us Weekly exclusively spoke to legal experts to explain why RHOP's Wendy Osefo and Eddie Osefo requested separate criminal ...

"Real Housewives" star Wendy Osefo has asked the court to dismiss the fraud charges against in new legal documents.

New research reveals that insurance fraud has seen the largest percentage increase of any sector over the past seven years, growing by a staggering 211% since 2017. Plastic card fraud remains the most ...