Motta and Giles were convicted of fraudulent claims as officials warned of rising fraud schemes.
A Dayton-area man faces dozens of felonies after prosecutors allege that he sold fraudulent life insurance policies to at ...
Merchants Insurance Group (Merchants Mutual Insurance Company), headquartered in Buffalo, New York, has filed a federal civil action under the Racketeer Influenced and Corrupt Organizations Act (RICO) ...
The legislature “would have to react, or the process is really going to come to a halt," Robert A. Cappuzzo, co-managing partner of Chasan Lamparello Mallon & Cappuzzo in Secaucus, said about the ...