Jordan Ford pleaded guilty in September 2024 to a charge of conspiracy to commit wire fraud, according to officials with the ...

A probe into auto insurance fraud across Southern California has led to arrests of 16 people involved in an alleged scheme ...

Nine people have pleaded guilty to federal charges are part of a fraud scheme that targeted three major insurance companies.

A Florida business man was sentenced to 48 months in prison, ordered to forfeit over $5.5 million plus real properties and cash, and pay over $55 million in restitution for conspiracy to commit wire ...

Sipho Sibisi and Londiwe Shongwe were killed in 2022 by a group conspiring to fraudulently claim insurance pay-outs.

Financial apps have become an integral part of our lives. From managing budgets to making investments, these apps offer convenience and efficiency. However, with this convenience comes a significant ...

Drivers are being warned of spike in ‘vehicle hostage’ scams. The red flags you should know - The alleged scammers were ...

New York Supreme Court Judge Arthur Engoron, who presided over former President Trump's contentious civil fraud trial ...

The Consumer Financial Protection Bureau has been a go-to financial agency for dealing with bad practices. Trump ...

The U.S. Department of Justice issued the following news release on Feb. 19, 2025:. President of Insurance Brokerage Firm and CEO of Marketing Company Charged in $161 M Affordable Care Act Enrollment ...

Using stolen information, the man would pose as a client to call insurance companies and request to update payment ...