The South Carolina Law Enforcement Division (SLED) charged Queen Viola Arthur, 33, with Presenting False Claim for Insurance ...
A federal jury convicted a Maryland man for conspiracy to commit insurance fraud, money laundering, filing false tax returns and identity theft, the Justice Department announced Friday.
RALEIGH, N.C. — A Winston-Salem woman is facing two felony charges including insurance fraud and obtaining property by false ...
The partnership described by Insurance Commissioner Ricardo Lara and L.A. County District Attorney Nathan Hochman focuses on ...
"The View" co-host Sunny Hostin responded to the insurance fraud allegations facing her husband on Tuesday, arguing the ...
A Franklin Township man is facing arson and fraud charges after deputies said he burned his home one month after he bought it ...
A federal jury wanted Murdaugh accomplice to pay $1.25 million after Gloria Satterfield insurance scam. Federal judge says ...
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‘The View’ Star Sunny Hostin’s Husband Emmanuel Named in Insurance Fraud Lawsuit: Everything We KnowEmmanuel is an orthopedic surgeon based out of New York City with nearly 29 years of experience. He graduated from Johns ...
Exclusive: Anthony Williams “spent his life fighting crime, and now to be accused of a crime so heinous as trafficking his ...
Manny, an orthopedic surgeon, was one of 180 defendants named in American Transit’s suit, which was filed on December 17, ...
On Thursday, the acting U.S. Attorney for the state of Hawaii announced a federal jury returned a 12-count indictment against Phoebe Trinh, 31, of Kapolei.
A Kapolei woman was indicted for a fraud scheme that took advantage of unemployment insurance during the COVID-19 pandemic.
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