Zach Moseley says his law firm has invested millions of dollars in technology to serve more clients. During a video interview with a social media consultant, he said McClenny Moseley & Associates hopes to represent 50,000 policyholders with claims caused …
LOS ANGELES (AP) — A Los Angeles cellphone store owner who stole some $25 million from wireless carriers by illegally unlocking phones was sentenced Monday to 10 years in federal prison. Argishti Khudaverdyan, 44, of Burbank, also was ordered to …
A Boston man pleaded guilty in federal court in connection with a scheme to defraud an insurance company for physical therapy services that were not provided to patients, according to prosecutors. Officials said Slava Pride pleaded guilty to one count …
LOS ANGELES (AP) — A Southern California trucking company owner who ordered the illegal repair of a tanker that led to a deadly explosion was sentenced Tuesday to 10 years in federal prison. Carl Bradley Johansson, 64, of Newport Beach …
Two Kentucky farmers and a relative have been indicted for falsifying crop damage and exaggerating the size of their fields in order to reap crop insurance benefits. A federal grand jury last week charged Randall Taulbee and James McDonald, of …
Current and former Board members at Florida’s largest homeowners’ association were arrested Tuesday, charged with taking millions of dollars from the association over several years. It’s the latest development in a drama that last year saw the arrest of the …
A group of insurers – including subsidiaries of AIG, Liberty Mutual, Allianz, Sompo International, and Travelers – are challenging an approval of the Boy Scouts of America’s $2.46 billion bankruptcy reorganization plan to allow the organization to settle tens of …
SPOKANE, Wash. (AP) — An eastern Washington rancher has been sentenced to 11 years in prison by a federal judge for a massive “ghost cattle” scam that defrauded Tyson Foods and another company out of more than $244 million. Cody …
NEW YORK (AP) — Incidents of fraud and scams are occurring more often on the popular peer-to-peer payment service Zelle, according to a report issued Monday by the office of Sen. Elizabeth Warren, giving the public its first glimpse into …
Insurance carriers often retain a forensic accountant to measure employee losses such as asset misappropriation, bribery and corruption, or financial statement fraud. Should a forensic accountant detect the possibility of fraud in a claim, that may prompt further investigation. A …