Ferooz and Alejandra Nangeyali, the proprietors of Union City-based Alfa Private Security, must pay $210,652 to workers they ...

A Sacramento man pled guilty to wire fraud and identity theft in a COVID-related unemployment insurance scam, with over ...

Many small to midsized firms remain underprotected, relying on generic IT providers or outdated systems that leave them ...

State senators heard testimony about CURE Auto Insurance's tactics in denying claims, while an industry group condemned "illegal practices." ...

A New Haven man who worked as an individual day support provider for people with disabilities has been charged with billing ...

A former financial services provider from Glen Burnie pleaded guilty to running a Ponzi-style investment scheme, according to Maryland Attorney General Anthony Brown.

Erica Damato, 48, of Enfield, was arrested on Sept. 9, by Inspectors from the Medicaid Fraud Control Unit of the Office of ...

Greg Buelow is charged with one count of Insurance Fraud - Presenting False Information and one count of Forgery. Both chares are Class D felonies.

Manhattan DA Alvin Bragg has indicted construction mogul Benedetto Cupo for orchestrating multi-million dollar frauds, ...

A Miami woman has been indicted on 16 federal charges for her alleged role in a pandemic-related unemployment insurance fraud ...

Roosevelt Gulley III of Sacramento has pleaded guilty to wire fraud and identity theft for his role in a COVID-19-related ...

Michigan's top insurance regulator warned against "abusive practices" by unnamed insurers, as CURE Auto Insurance settled a Troy man's lawsuit.