A suspect accused in a massive arson-for-profit scheme that also entangled the father of French train hero Spencer Stone has pleaded guilty in a move that will net him 30 years in prison.
A father and son have been sentenced to two years of supervised probation after pleading guilty to a Fraudulent Practices in the 3rd Degree, an Aggravated Misdemeanor.
Jorge Espinosa, the father of a former Miami-Dade cop who resigned after a controversial shooting, is a public adjuster awaiting trial on a massive insurance-fraud scam.
Its often a crime of panic, not prudence, of chaos, not design, and Tom Donahue, a former insurance claims investigator, could see the pattern in the automobile crashes he scrutinized.
Duck, and dash for your basement … bolt your door … get vaccinated. Americas eight worst insurance criminals are here. Theyre the newest members of the Insurance Fraud Hall of Shame.
In courtrooms, attorneys tell jurors about the duty of insurers to protect consumers from higher premiums wrought by fraudulent claims. No matter what your background or perspective, thats hard to disagree.
The owners of a physical rehabilitation clinic in Grand Rapids are accused in a $1 million scheme to defraud insurance companies by staging crashes and fraudulently submitting bills for physical-therapy services.
Two bills in the Florida Senate addressing fraud and abuse in assigning insurance benefits one good one and one not so good are the focus of an intense lobbying campaign by fraud fighters in the state.
NFL Hall of Famer Brett Favre is being sued by a capital management firm for his role in Sqor Sports, a failed sports-specific social media network, according to documents obtained by The Blast.
My Big Coin is the cryptocurrency regulators warned you about. The Commodities Futures Trading Commission (CFTC) has filed charges against My Big Coin (MBC) and its founders for misappropriating more than $6 million from customers in a cryptocurrency-fueled Ponzi scheme.
Allegedly using it to stalk exes to nab personal info on executives. A user posted on the anonymous app Blind claiming that Lyft employees abused their access to customer data, from gathering info on exes to acquiring Mark Zuckerbergs personal info.
A jury has found two Indianapolis men guilty on charges related to a corrupt business organization case. U.S. Attorney Josh Minklers office says the defendants swindled financial institutions and insurance companies out of more than $1.5 million.
For years, one small disaster after another followed Verdon Taylor. He would buy a used car, own it for a while, and it would catch fire. He would move into a rental property and soon his belongings would go up in flames.