The suspects, from New Jersey and New York, allegedly used false identities and claimed they were injured while on vacation ...
Four individuals from New Jersey and New York have been indicted for allegedly orchestrating a fraudulent travel insurance scheme that involved ...
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 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, ...
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 government is operating a special reporting period to address fraudulent activities in the medical industry, where ...
'Ramsey Show' Host Tells Retiree, 65, To 'Absolutely' Pull Social Security Instead Of Living Off His $220K 401(k) — But Not All Experts Would Agree ...
TAMPA, Fla. (WFLA) — Rebuilding after two back-to-back storms has been a challenge for Tampa Bay area communities. Jimmy Patronis, chief financial officer and State Fire Marshal, launched a “Check My ...
A claimant who suffered severe burns after an intentionally set truck fire was one of Manitoba Public Insurance’s Top 5 fraud ...
Meerut: Following prosecution and filing of chargesheets against 25 members of a notorious gang involved in insurance frauds ...
In newly filed court documents, Wendy Osefo is claiming her arrest in Maryland—alongside her husband—on October 9 was “illegal.” In court documents filed by an attorney on Friday, October 17, the ...