A Johnston County man was arrested and faces 54 felony charges for fraud and false pretense. On Friday, special agents with the Department of Insurance’s Criminal Investigations Division arrested ...

The Department of Labor announced on Monday it is sending staff to Minnesota to investigate concerns about fraud in the state’s Unemployment Insurance Program. The department’s decision to authorize ...

A new “rapid response” effort to prevent and prosecute insurance fraud targeting wildfire survivors is now operational, it was announced on Friday. The partnership described by Insurance Commissioner ...

In 2023, traditional identity fraud cost banks, credit unions and financial institutions $23 billion, an increase of 13% from the year prior. New account fraud and account takeover fraud accounted for ...

Insurance fraud is a systemic problem that costs billions of dollars every year and impacts regulators, insurers, and consumers. It is not merely a passing fad. Rich Gibson, the American Academy of ...

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COLUMBIA, S.C. (WSPA) – Insurance fraud is happening every day across South Carolina. State law enforcement and insurance companies have noticed that criminals are now staging fake medical claims and ...

A Villager has entered a plea to a forgery charge in connection with his working as a vendor at town square events.

OAKLAND — A former insurance executive pleaded guilty Friday to conspiring to commit insurance fraud through an insurance company he founded in Livermore, resulting in more than $20 million in losses ...

STRONGER IMMIGRATION LAWS. WELL, THE STATE IS SPENDING NEARLY A HALF MILLION DOLLARS OF YOUR MONEY INVESTIGATING WHAT THEY CALL POTENTIAL IRREGULARITIES IN NEW MEXICO’S INSURANCE FRAUD FUND. AND ...