Florida prosecutors have dropped charges against a Hobe Sound, Fla., man accused of being the lead suspect in a $700,000...
Fraud Roundup
Gregory Van Tatenhove, United States Attorney for the Eastern District of Kentucky, and Karl Stankovic, Special Agent in Charge, Bureau...
An Indian River County. Fla., jury found a former county employee not guilty on charges of workers’ compensation fraud, perjury...
Florida’s Chief Financial Officer Tom Gallagher announced the arrests of 14 individuals in Tampa–including a former sheriff’s deputy–for patient brokering....
Starting Feb. 24, investigators from the California Department of Insurance’s Fraud Division conducted joint operations in the Central Valley to...
The Washington Department of Labor and Industries has put Skanska USA Building Inc. on notice that it will lose its...
Carlos Vasquez-Marquez and Jose Miguel (Mike) Marquez, of Rancho Palos Verdes, Calif., have been arrested and charged with seven felony...
Authorities arrested nine auto body shop owners and employees, charging them with various felony counts of insurance fraud following “Operation...
Following a guilty plea, Nevada District Judge Steven Kosach sentenced Dennis Dean Hogue to 12 to 34 months in the...
Matthew Wallace Schachter, aka Robert Lewis Brown, aka Matthew C. Rollins, was indicted in February on federal charges relating to...