The joint investigation originated in October 2025 after an elderly Grimes couple reported being targeted by a financial fraud scheme that had already stripped them of substantial savings ...

A parent shared a child's medical records for a referral to another hospital. Investigators say a South Florida woman altered ...

Cybersecurity (79.2%) and insurance fraud (77.6%) are the leading concerns among financial services and insurance professionals ...

A third-party committee report is something investigated and written by people independent of the company. Therefore, one ...

Karin L. Contreras, 45, a citizen of the Dominican Republic and a U.S. lawful permanent resident, was sentenced in U.S.

Medicare fraud threatens your health and wallet through bogus care and phantom billing. Here is what to do if your doctor is ...

On April 26, 2024, a tractor trailer hit a parked car on Staten Island. Afterward, according to New York investigators, someone said he had been sitting in it. Esgar D. Zavala Espinoza, 29, claimed he ...

Nearly $500,000 in attempted claims, 31 charges and a first real-world test of Hochul's argument that fraud is pushing up what New Yorkers pay for auto cover ...

Finalized recommendations from the Iowa Medicaid Fraud Elimination Task Force include suggested legislative changes to ...

Receiving a payout from an insurance company based on a lie is insurance fraud. Exaggerating the loss of an insurance claim ...

Cyber insurance for small businesses explained: first-party vs third-party coverage, common exclusions, what insurers ask for ...

A Maryland man pleaded guilty earlier this week in federal court to tax and COVID-related fraud charges.