As insurance fraud evolves, investigative practices must adapt quickly. Strengthened insurance investigations reflect a ...
Four individuals from New Jersey and New York have been indicted for allegedly orchestrating a fraudulent travel insurance scheme that involved ...
From fake thefts to gym workouts after injury claims, investigators are catching more auto fraud cases than ever in one ...
A Cave City farmer, 69-year-old Larry Walden, has been sentenced to 52 months of incarceration after pleading guilty to conspiring to commit money laundering by committing crop insurance fraud, ...
An insurance claims adjuster in Camden County allegedly fabricated filings for work to be done on properties and used his position to approve payouts of nearly $200,000 he kept for himself, the New ...
A Michigan man has entered a plea on an insurance fraud investigation and agreed to forfeit his insurance license, Michigan Attorney General Dana Nessel announced. Todd Bernstein, 67, of Birmingham, ...
After being arrested in Maryland amid an insurance fraud investigation, Wendy Osefo and her husband, Eddie Osefo, are claiming the arrest was “illegal.” In court documents filed by an attorney on ...
A Johnston County man was arrested and faces 54 felony charges for fraud and false pretense. On Friday, special agents with the Department of Insurance’s Criminal Investigations Division arrested ...
The U.S. Department of Labor will send a specialized team to Minnesota to review the state’s Unemployment Insurance Program after reports of widespread fraud.
With thousands of suspected cases investigated in 2025, Manitoba Public Insurance (MPI) is informing the public about its top ...
CHARLESTON COUNTY, S.C. (WCIV) — A man from Charleston County was charged with insurance fraud after allegedly filing a false claim during renovations on his home, the South Carolina Law Enforcement ...