Jeffrey Civitello Sr. and his wife, Patricia Civitello, were sentenced Friday in Schenectady County Court for defrauding ...

A Bowie woman was sentenced to two years of incarceration Friday after pleading guilty to wire fraud charges stemming from false unemployment insurance claims during the COVID-19 pandemic. U.S.

Ontario’s Financial Services Regulatory Authority (FSRA) has imposed a $100,000 administrative penalty on Kostyantyn ...

An insurance agency sale is back under scrutiny after a New York appeals court overturned a fraud-based rescission ...

Congressional Democrats and Republicans are split on cutting the federal dollars that go to the state's insurance for the poorest Floridians.

According to a report by the nonpartisan Congressional Budget Office, with cuts to Social Security and Medicare off the table ...

More than just recounting a crime, Angi: Fake Life, True Crime reveals how one woman managed to manipulate systems, friends, ...

April 2025 Fraud Report, the second in its ongoing series, delivers a powerful message this week: Freight fraud is escalating in both volume and complexity, and even the most vigilant companies are ...

Looking for affordable healthcare? The FBI warns about scammers targeting vulnerable consumers with fake discount plans that ...

President Trump campaigned on a broad pledge to reduce the size of government, to combat the pervasive waste, fraud, and ...

A Charlotte man, Gregory Alan Williamson Jr., was charged with insurance fraud and uttering misdemeanor for allegedly forging ...

RALEIGH – North Carolina Insurance Commissioner Mike Causey announced Wednesday that Damain Rayshawn Cummings, 30, of Chamblee Road, Zebulon, was charged with 21 insurance-related crimes.