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A New Bedford couple was charged for their alleged involvement in a scheme to defraud people seeking insurance through their ...
A Detroit couple accused of making $150,000 in fraudulent disability insurance claims has been ordered to stand trial, state officials said Tuesday.
The following information was released by the United States Attorney's Office for the District of Massachusetts:. A married couple was arrested today for their alleged involvement in a scheme to ...
A former Alfa Insurance agent from Warner Robins admitted to taking $220,000 from one of his clients to pay off other clients ...
The agent, Todd Bernstein, 67, has been charged with four counts of insurance fraud linked to allegedly switching clients ...
The former officer had been accused of filing a fraudulent insurance claim tied to a luxury rental car business. LAPD ...
South African life insurers and investment firms successfully prevented R1. 4 billion in fraud in 2024, despite facing R131. 6 million in actual losses. This article explores the rise in detected ...
Lawyer Questions Witnesses’ Credibility In Insurance Fraud Case Two Of Main Witnesses Against John Halliday And His Cousin Are Also Co-defendants In The Case.
A New York appellate court on Thursday erased the half-billion-dollar penalty imposed on former President Donald J. Trump in ...