The woman's daughter said that the family was forced to pay Rs 1.3 lakh out of pocket after Care Insurance rejected her ...

Latricha Mankins is charged with insurance fraud for allegedly submitting false unemployment claims while employed.

As billions of dollars in government assistance flow into Los Angeles County in the aftermath of its devastating wildfires, attempts to pilfer those funds are all but inevitable. When disaster strikes ...

A woman was recently arrested after saying that she’d crashed into a deer with her vehicle, according to the South Carolina ...

Meet Greg, a 45-year-old homeowner living in Tampa, Florida. Greg loves his home—he’s spent years renovating it, building ...

A Kapolei woman was indicted for a fraud scheme worth over $36,000 that took advantage of unemployment insurance during the ...

A Franklin Township man is facing arson and fraud charges after deputies said he burned his home one month after he bought it ...

RALEIGH, N.C. — A Winston-Salem woman is facing two felony charges including insurance fraud and obtaining property by false ...

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.

The South Carolina Law Enforcement Division (SLED) charged Queen Viola Arthur, 33, with Presenting False Claim for Insurance ...

A Sioux City mental health counselor has pleaded guilty of defrauding a health insurance company and Iowa's Medicaid program.

The Act bolsters existing standards and checks, including Anti-Money Laundering (AML), Know Your Business (KYB) and Know Your ...