Traditional techniques for identifying and countering GenAI-enabled vehicle insurance fraud are notably limited, especially ...
A California court has revived a $22.9 million fraud lawsuit alleging an attorney helped clients deceive GEICO with fake ...
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Woman accused of collecting over $11 million in dental insurance fraud pleads no contest
Evelyn Cruz pleaded no contest to charges related to a multimillion-dollar dental fraud scheme in Palm Beach, Broward and ...
A Baltimore man was sentenced to more than four years in federal prison for his role in an unemployment insurance fraud scheme that exploited vulnerable victims and caused losses exceeding $167,000, ...
Larry Walden, a Cave City farmer, was sentenced to 52 months incarceration by U.S. District Judge Karen Caldwell. Walden pled guilty to conspiring to commit money laundering by committing crop ...
The suspects, from New Jersey and New York, allegedly used false identities and claimed they were injured while on vacation ...
The National Council of Insurance Legislators (NCOIL) has adopted Louisiana's amended insurance fraud law as a new national ...
While just 9% of auto insurance and 15% of home insurance policyholders admit to committing insurance fraud, some don't realize filing false claims or misleading insurers could be fraud. There’s ...
The owner of a Long Island construction firm was sentenced to a year in prison for a tax evasion and insurance fraud scheme, according to a statement from the New York State Inspector General’s office ...
An uneven real estate cycle, rising fraud and faster transaction timelines are reshaping how underwriters assess defects and ...
I spent about three-quarters of a decade at the beginning of my career covering police and courts. That meant I was in a lot of courtrooms and heard a lot about crimes from misdemeanor vandalism to ...
BOCA RATON, Fla. — WPTV has brought you a series of stories about the rising costs of property insurance that many Florida residents are calling a crisis. This has come with several arrests across the ...
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