Each of those involved pleaded guilty to conspiracy to commit mail and wire fraud.
Investigators will work together with the Labor Department’s strike team members to identify, stop and recover fraudulent ...
INDIANAPOLIS — Eight individuals were recently sentenced in Indiana federal court in relation to a $1.2 million travel ...
Acting Labor Secretary Keith Sonderling is calling on governors to take action to target unemployment insurance program waste, fraud and abuse.
Former NFL receiver Alshon Jeffery's case of felony insurance fraud is on track to be resolved with something far less than ...
A Dallas man federal prosecutors said was the architect of a nearly $5 million insurance fraud scheme was sentenced Thursday to more than 13 years in prison and ordered to pay restitution, according ...
Insurance fraud cases in Kenya jumped by nearly 49 per cent in the first three months of 2026, with agent theft overtaking fake claims and forged documents as the industry's biggest crime.Latest data ...
A $66.7 million judgment, a $38.8 million restitution order, and a sentencing date. What the court record says about trucking's biggest insurance collapse, and who never got paid.
A Taiwanese man was hit with insurance fraud charges for allegedly trying to claim over $1 million in payouts for a double amputation due to self-inflicted dry ice injuries. The 24-year-old suspect — ...
ROANOKE, Va. – More than $1 million of fake insurance claims were collected in Virginia last year, according to Virginia State Police’s Insurance Fraud Program 2023 Annual Report. While this seems ...
An overview of insurance fraud, fraud types, detection measures, insurer initiatives and the IRDA-suggested Fraud Monitoring ...
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