American Transit, which insures taxi company and Uber and Lyft drivers, announced on January 27 that over 141 of the 186 ...
As Medicaid recipients scramble to find a new nonemergency medical transport (NEMT) company to use, MedRide is taking legal ...
A Florida man pleaded guilty Wednesday to a federal wire fraud charge for bilking his company and the Massachusetts investment firm that holds a majority stake in it for at least $5.7 million dollars, ...
A man has pleaded guilty to a multi-million dollar fraud scheme, according to a North Carolina federal court. On Monday, ...
Ty McMillan of Malad City was convicted of insurance fraud after filing a false $100K claim with Farm Bureau Insurance for a ...
A former trucking company owner has been accused of being in a conspiracy to overcharge Williams-Sonoma and others over $4 ...
The owner of a New Jersey-based trucking company was charged for allegedly overbilling for deliveries and services his ...
Aimee Bock, who led Feeding Our Future, may testify in the trial. She will face the jury along with Salim Said, who owned ...
A Florida pharmaceutical company and its CEO have agreed to pay over $350,000 to the Florida Medicaid program as part of a ...
Touring dance group Shen Yun Performing Arts is under criminal investigation for possible visa fraud, labor issues, and more.
TIFTON, Ga. (WALB) - South Georgia Banking company is warning their customers of a fraud alert.
A noted security company owner and TV feature show host is now on trial for several felonies including fraud. Craig Case is ...