Real Housewives of the Potomac” star Wendy Osefo and her husband, Edward Osefo, were charged in Carroll County after ...
Renowned insurance fraud lawyer Russ Kofman of Lebedin Kofman LLP has published an insightful article that dissects the multi-faceted crime of insurance fraud in New York. With years of experience ...
Wendy Osefo, one of the central figures in The Real Housewives of Potomac, and her husband, Edward, have been indicted in Maryland after what investigators allege was a staged burglary designed to ...
False insurance claims from John Philbin of Clementon were supported with fabricated vendor estimates and invoices, ...
Jose Andres Lopez received 3.5 years in prison for insurance fraud and money laundering at a medical practice.