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

The prosecutor in Steven McBee's case has recommended that the reality star be sentenced to 41 months in prison and ordered to pay over $4 million, just less than a year after he pled guilty to a frau ...

The ‘McBee Dynasty’ star was sentenced to 24 months in prison after pleading guilty to one count of federal crop insurance fraud ...

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

The Supreme Court ruled that even if an insurance payout is possible due to the insurer’s failure to properly explain policy terms, falsely documenting the cause of an accident to secure payment ...

The Taylor County man convicted of crop insurance fraud has been sentenced to 12 months plus one day in federal prison plus a fine of $250,000. According to the charge, Hunt claimed losses on soybeans ...

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

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

An insurance claims adjuster in Camden County allegedly fabricated filings for work to be done on properties and used his position to approve payouts of nearly $200,000 he kept for himself, the New ...

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 ...

The Hyderabad Cybercrime Police arrested a pan masala dealer from Ghaziabad for allegedly duping a city resident of Rs 6.45 ...