A Boca Raton dentist faces multiple felonies after being accused of orchestrating a scheme to defraud three major insurance ...
The GBI arrested James A. Sirmans for insurance fraud linked to altered death certificates and mishandling bodies at a ...
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Week in review: $1M gambling bust, Home Depot trespassers, ICE raids sweepThe Palm Beach County Sheriff's Office (PBSO) revealed more details about the takedown of a major gambling ring that ...
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Digital evidence uncovers insurance fraud involving South Carolina woman, warrant saysA South Carolina woman was arrested and charged after she tried to defraud an insurance company, according to an arrest ...
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Boca Raton dentist accused of $157,000 insurance fraud scheme involving major carriersA Boca Raton dentist faces multiple felonies after being accused of orchestrating a scheme to defraud three major insurance ...
Former senator Bob Menendez was sentenced to 11 years in prison for operating what prosecutors called one of the most brazen ...
Dorothy Thompson-Avila of Jacksonville was the last of three people indicted together to plead guilty to federal fraud charges.
James Keating, 52, was sentenced to one year and eight months imprisonment for wire fraud in New Haven federal court Tuesday.
Uribe told jurors that he wanted to “stop and kill” a pair of insurance fraud investigations by New ... as a foreign agent while holding public office. Uribe is expected to reprise his ...
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