Nine people have pleaded guilty to federal charges are part of a fraud scheme that targeted three major insurance companies.
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 ...
The U.S. Department of Justice announced in February 2025 that a Phoenix-area pharmacist was sentenced in a health care fraud ...
LOUIS — A St. Louis man admitted on Monday to staging several auto accidents and injuries to defraud insurance companies ... guilty to one count of mail fraud. From September 2021 to January ...
Owings Mills, Maryland: James Wilson has been convicted of conspiracy to commit insurance fraud, money laundering, filing false returns and ID theft. Wilson conspired to defraud insurance companies by ...
He said the events give unscrupulous people opportunities to commit insurance fraud and prey upon already vulnerable consumers. "As many of you already know, property and casualty insurance fraud ...
Insurance fraud is a serious problem that pushes up the cost of policies for honest consumers and adds to insurers' costs,' ...
An Arizona pharmacist was one of four people sentenced for his role in a conspiracy to commit health care fraud and wire fraud. The U.S. Department of Justice announced earlier in February that ...
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