A Baltimore County jury has found a former insurance agent and financial adviser from Parkville guilty of two counts of insurance fraud and one count of obstruction of justice, according to the ...
FORT BEND COUNTY, Texas — A former Fort Bend County Sheriff's Office deputy accused of murder is now also accused of fraud. Investigators said LaMarcus Smith is accused of tampering with his mistress' ...
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 ...
LOS ANGELES Working to prevent fraud and support recovery, the California Department of Insurance released an update on consumer protection actions by its Investigation Division. Charged with ...