For Crop Years 2014 through 2019, Walden used services offered at Farmers Tobacco Warehouse in Boyle County, to obtain false documentation to support false claims of loss on his crop insurance. As ...

Traditional techniques for identifying and countering GenAI-enabled vehicle insurance fraud are notably limited, especially ...

Four dental offices owned by the woman collected millions from insurance companies starting in 2012, officials said.

A Baltimore man was sentenced to more than four years in federal prison for his role in an unemployment insurance fraud ...

The 44-year-old mastermind behind the Feeding our Future scandal, was found guilty in March on federal charges of wire fraud, ...

Faced with decades in prison for fraud, an insurance executive turned on his accomplices, securing their conviction and ...

A Florida woman recently pleaded no contest to orchestrating a $11 million dental insurance fraud scheme, WPBF reported Jan.

An uneven real estate cycle, rising fraud and faster transaction timelines are reshaping how underwriters assess defects and ...

A Florida couple and a dentist accused of defrauding at least 80 dental patients out of thousands of dollars will avoid ...

A sprawling insurance fraud network operating quietly across the Gwalior-Chambal belt has been exposed, revealing how crores ...

Legal consequences can be up to 20 years in prison, plus fines of more than $250,000. This scheme often combines with other ...