A Miami man is facing more than 48 felony charges after surrendering to insurance fraud detectives with the Department of...
Fraud Roundup
An agreement has been reached between Florida Attorney General Charlie Crist and Quality Plus Restoration, a Houston, Texas-based water extraction...
Kentucky Attorney General Greg Stumbo announced that oral surgeon Robert Michael Clear was sentenced to three years in prison on...
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...
Todd Graves, U.S. Attorney for the Western District of Missouri, reported that a former Kansas City, Mo., police officer pleaded...
Governor Bob Taft’s lowest point, a conviction on ethics charges, topped the list of the state’s most noteworthy stories of...
A Des Moines doctor and his brother are accused of health care fraud for allegedly seeking reimbursement on medical procedures...
The Florida Division of Insurance Fraud has released a list of arrests, convictions and ongoing investigations showing that 32 people...
Okeechobee building contractor Merle Dee Johnson bonded out of the Okeechobee County Jail on $30,000 bond, after Florida investigators charged...