A Hyattsville man has pleaded guilty to his role in a pandemic unemployment fraud scheme that involved more than 600 victims ...

The Department of Justice (DOJ) just announced a coordinated arrest by law enforcement agencies of a mother and son who ...

Many small to midsized firms remain underprotected, relying on generic IT providers or outdated systems that leave them ...

Farmers says DME suppliers used fake licenses and invoices to bill unnecessary medical equipment under New York's no-fault law ...

Financial fraud sounds like something only slick con artists in expensive suits get tangled up in, right? But the truth is, plenty of everyday people could slip into committing fraud without ever ...

A Texas insurance company is suing Houston lawyer Eric Dick and his firm, and public adjuster Solomon Eric Bowens and his firm, alleging they conspired in a “fraudulent scheme” to submit storm damage ...

A Sacramento man pled guilty to wire fraud and identity theft in a COVID-related unemployment insurance scam, with over ...

Six bills passed by the Michigan House of Representatives will look to combat insurance fraud. House Bills 4713 to 4719 would ...

State senators heard testimony about CURE Auto Insurance's tactics in denying claims, while an industry group condemned ...