Insurer’s Probe of Boat Claim Uncovers Evidence Used in Murder Charges May 18, 2022 By Andrew G. Simpson A boat insurance claim denial and fraud investigation have surfaced as integral pieces of the murder case being brought against...
U.S. Charges 2 Offshore Workers Over Gulf of Mexico Oil Spills January 20, 2021 Two Fieldwood Energy LLC oil workers face federal criminal charges for allegedly separately allowing crude oil spills from offshore U.S....
Former Roommate of Accused Capital One Hacker Sentenced October 16, 2020 By Martha Bellisle SEATTLE — The former roommate of a woman accused of hacking Capital One banking company and at least 30 other...
Third Defendant Convicted in California Arson Fraud Scheme May 3, 2019 By Jim Sams A federal judge on Thursday sentenced the last of three defendants involved in an arson fraud scheme, which led to...
Equine Insurance Agency Owner Sentenced for $1.3M Fraud March 12, 2019 The owner of a Rhode Island insurance agency that specialized in insuring horses was sentenced Monday to 36 months in...
Illinois Doctor Convicted of Billing Insurers for Treatment Never Performed December 6, 2018 A federal jury has convicted a Chicago doctor on fraud charges for billing insurance companies for purported chiropractic manipulations that...