RALEIGH, N.C. — A Winston-Salem woman is facing two felony charges including insurance fraud and obtaining property by false ...

A federal jury convicted a Maryland man for conspiracy to commit insurance fraud, money laundering, filing false tax returns and identity theft, the Justice Department announced Friday.

A Kapolei woman was indicted for a fraud scheme that took advantage of unemployment insurance during the COVID-19 pandemic.

A Franklin Township man is facing arson and fraud charges after deputies said he burned his home one month after he bought it ...

Residents are being urged to remain vigilant of fraudulent scams after it was revealed people across the North have lost up ...

The South Carolina Law Enforcement Division (SLED) charged Queen Viola Arthur, 33, with Presenting False Claim for Insurance ...

On Thursday, the acting U.S. Attorney for the state of Hawaii announced a federal jury returned a 12-count indictment against Phoebe Trinh, 31, of Kapolei.

A Sioux City mental health counselor has pleaded guilty of defrauding a health insurance company and Iowa's Medicaid program.

A retired Pune bank manager lost Rs 2.22 crore in an insurance scam, deceived by fraudsters posing as government officials.

An elderly woman in the Ashford community was swindled out of several thousand dollars in a sophisticated scam, according to ...

The Act bolsters existing standards and checks, including Anti-Money Laundering (AML), Know Your Business (KYB) and Know Your ...

Cargo theft surged to another record last year as criminal enteprises continue to become more sophisticated in using fraud to ...