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.<br />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 Zuckerberg’s personal info.
A jury has found two Indianapolis men guilty on charges related to a corrupt business organization case. U.S. Attorney Josh Minkler’s 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.
An off-duty Bern Township police officer who fled the scene of a three-vehicle crash last month and concocted a story that a thief was driving the hit-and-run vehicle faces insurance fraud and other criminal charges, Berks County detectives announced Thursday.
A former Dade City police officer was arrested Thursday for insurance fraud among other charges, according to the Florida Department of Law Enforcement. The officer, Jonathan Lance Hobby and two others, Bruce Dewayne Wilson Jr. and Carl “Chuck” Roach Jr. were charged with conspiracy to deal in stolen property and operating a chop shop.
A Madison man, charged with defrauding a parcel delivery insurer out of more than $360,000 by filing false insurance claims on phantom packages, was arrested Thursday by federal authorities.
Thieves are utilizing major cell phone providers to pull off a new scam and make a quick buck. The expensive nightmare is happening more and more in our area.
A South Florida attorney is facing time in federal prison after he admitted his role in a $23 million auto insurance fraud linked to local chiropractors’ clinics.
A Brooklyn woman was arrested on Wednesday for allegedly filing a fake insurance claim to a Woodbury company for a car that she knew was seized by police, according to Nassau County District Attorney Madeline Singas.
One of the ringleaders of a massive $23 million auto insurance fraud pleaded guilty this week to his role in an elaborate crime ring that operated at several South Florida chiropractic clinics.
