The case, linked to the federal "Operation Sideswipe" probe, now returns to trial court for review on the merits ...

The Los Angeles County District Attorney’s Office has charged 13 Los Angeles County employees from seven different agencies ...

Life insurance fraud isn’t always a customer lying on their application; insurance companies and agents can sell fraudulent ...

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 ...

Real Housewives of the Potomac” star Wendy Osefo and her husband, Edward Osefo, were charged in Carroll County after ...

A Monroeville insurance agent has been charged for the third time in less than two years with fraudulent business practices. Prosecutors in this most recent case with the Pennsylvania Attorney General ...

The owner of Lancaster Pickle Co. waived his preliminary hearing Monday in a case where he is accused of lying about a missing Rolex watch in an attempt to collect ...

A man arrested in connection to an insurance fraud case in Miami-Dade County also turns out to be a migrant who was in the ...

A North Carolina insurance agent accused of defrauding elderly investors is on the hook for nearly $2 million in penalties ...

Fraud has been around for as long as human beings have existed, and surprisingly, some of the scams we may think are recent ...

RHOP' star Wendy Osefo’s husband, Eddie, could lose his law license if convicted of fraud charges following their arrests ...