Four people, including three from North Jersey, have been indicted over a travel insurance scheme, authorities announced.

The suspects, from New Jersey and New York, allegedly used false identities and claimed they were injured while on vacation ...

The CEO of Happy Returns, a UPS-owned company that processes boxless returns, explains how they are testing an AI fraud detection tool this holiday season with a handful of clients including apparel ...

THE ATTORNEY GENERAL’S OFFICE. SLED HAS CHARGED A GREENWOOD COUNTY WOMAN WITH INSURANCE FRAUD. SLED OFFICIALS SAY 65 YEAR-OLD KIMBERLY HOLLOWAY IS CHARGED WITH FORGERY AND OBTAINING PROPERTY UNDER ...

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 ...

SIOUX FALLS, S.D. (KELO) – A former insurance salesman who stole $1.4 million from customers will soon be headed to federal prison. On Friday, a judge sentenced Gary King to three years behind bars ...

This report discusses the preliminary results of the GAO’s work on fraud risk management in the advance premium tax credit—a subsidy that the government pays to insurance companies to make premiums ...

(WSPA) – Two Upstate Medicare providers were charged and face over 10 years in prison after prosecutors said the women submitted fraudulent reports for personal gain. A press release from the South ...

The ‘McBee Dynasty’ patriarch was sentenced to 24 months in prison in October after pleading guilty to one count of federal crop insurance fraud in 2024 Sean Mandell is a Senior Reporter at PEOPLE. He ...

Steve McBee Sr. is preparing to begin his two-year prison sentence after pleading guilty to a multimillion-dollar fraud scheme involving crop insurance. In a recent interview with Fox News Digital, ...