Thirty-eight reports have been filed with Memphis, Tenn. authorities by the Mid-South Red Cross after an internal audit revealed $75,000...
Fraud Roundup
Terry Lee Villers of Wirt County, W.Va. has been sentenced to two felony counts of workers’ compensation fraud according to...
A multimillion-dollar construction defects award was erased by a unanimous Nevada Supreme Court decision that held the case had been...
A Florida corporation and its owner selling fraudulent contracts for home health care services to senior Floridians has been sued...
Fraud Roundup Ventura County, Calif., District Attorney Gregory Totten reported that the office’s Consumer and Environmental Protection Division recently obtained...
Okeechobee building contractor Merle Dee Johnson bonded out of the Okeechobee County Jail on $30,000 bond, after Florida investigators charged...
Eight members of an alleged staged-crash-ring, accused of filing more than $100,000 in fraudulent insurance claims in a staged accident...
A St. George, Utah, man who faked his death on Pine Valley Mountain last summer and then fled to Australia...
A Southern California man was found guilty of federal fraud charges for bilking the customers of Employers Mutual LLC, which...
Todd Graves, U.S. Attorney for the Western District of Missouri, reported that a former Kansas City, Mo., police officer pleaded...