A reputed Philadelphia mob boss who reinvented himself as a restaurateur relapsed into a life of crime by orchestrating a...
insurance fraud News
South Dakota Woman Sentenced for Role in Bar Arson Case A Pollock, S.D., woman has been sentenced to serve two...
A pilot who once smuggled tons of drugs for Colombian cartels during Miami’s “cocaine cowboys” era in the 1980s was...
The former owner of Pacific Hospital in Long Beach was sentenced to federal prison on Friday for running a giant...
Contractor hit with fraud charges over post-Sandy work A contractor who performed work after Superstorm Sandy has been criminally charged...
In 2017, Texas Department of Insurance fraud investigations resulted in 135 suspects referred for prosecution, 113 indictments, and $2.3 million...
Texas Pilot Guilty in Gulf of Mexico Crash Insurance Fraud A Texas pilot who survived a 2012 Gulf of Mexico...
A Vermont man denied in court papers Wednesday allegations that he killed his millionaire grandfather in 2013 and claims he...
West Virginia Family Indicted in Insurance Fraud Scheme A man, his ex-wife and two sons are accused of burning down...
Mississippi Woman Arrested in Worker’s Comp Fraud Case A Mississippi woman has been arrested in a worker’s compensation fraud case....