BUFFALO, N.Y.--(BUSINESS WIRE)--Merchants Insurance Group (Merchants Mutual Insurance Company), headquartered in Buffalo, New York, has filed a federal civil action under the Racketeer Influenced and ...
Nepal Police’s Central Investigation Bureau reportedly found the years-long scam generated thousands of dollars for the alleged scammers involved Getty Nepal Police’s Central Investigation Bureau ...
HARRISBURG, TOM LEHMAN. WGAL NEWS 8 TONIGHT. THE PENNSYLVANIA ATTORNEY GENERAL SAYS A YORK COUNTY MAN COMMITTED FRAUD GETTING THOUSANDS OF DOLLARS IN PAYOUTS. AND HE DID IT BY BUYING DAMAGED CARS AND ...
BOSTON – A New Bedford husband and wife pleaded guilty March 25 in federal court to a scheme to defraud clients seeking insurance coverage through the couple’s business, BL Insurance Brokerage.
New York Attorney General Letitia James was hit with two federal criminal referrals Wednesday alleging she may have committed homeowners insurance fraud. Federal Housing Finance Agency (FHFA) Director ...
The owner of a public adjusting company is accused of fraud after taking money from insurers intended for his clients, according to the Bucks County District Attorney's Office. Michael Joseph ...
NEW ORLEANS (WVUE) - The Louisiana Department of Insurance says fraud, such as car crash schemes, drives up insurance costs for everyone. Prosecuting U.S. Attorney Michael Simpson said the case is ...
Law-enforcement unions including for New York City police and firefighters are backing Gov. Kathy Hochul’s plan to attack car-insurance fraud and rein in personal-injury lawsuits. Hochul’s reforms aim ...
Two Los Angeles Police Department (LAPD) officers suspected of committing unemployment insurance fraud during the COVID-19 pandemic were arrested Friday. Officers Peter Mastrocinque and Nicole Grant ...
Two Los Angeles Police Department officers were arrested on felony insurance fraud charges Friday. Officers Peter Mastrocinque and Nicole Grant turned themselves over to police after a 2023 review by ...
LOS ANGELES (CNS) -- Two Los Angeles Police Department officers suspected of committing unemployment insurance fraud during the COVID-19 pandemic were arrested Friday. Officers Peter Mastrocinque and ...
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