In the first prosecution of its kind, the owners of several Arizona wound graft companies were sentenced to significant terms of incarceration for causing over $1.2 billion of false and fraudulent ...
THE FORMER PRESIDENT OF THE STOCKTON UNIFIED SCHOOL DISTRICT BOARD. THE JURY FOUND ANGEL AND FLORES GUILTY OF ONE FELONY CHARGE AND NOT GUILTY OF THE OTHER TWO. FLORES WAS FOUND GUILTY OF MAKING ...
Stockton Unified School District Trustee AngelAnn Flores was found guilty of filing a false insurance claim but was acquitted of embezzlement and misuse of public funds charges, which her supporters ...
A 48-year-old Clementon resident was arrested and charged with creating and submitting phony claims, approving them himself, and directing nearly $200,000 in payments to bank accounts he controlled, ...
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SLED charges Charleston County man for false insurance claim
The South Carolina Law Enforcement Division (SLED) charged a Charleston County man with insurance fraud. Stephan Andrew Adams ...
June 16, 2025 - Although the current administration has deprioritized white-collar enforcement in some traditionally active areas, False Claims Act ("FCA") activity remains robust — and is poised for ...
The failed negotiations in Congress that triggered the government shutdown Wednesday hinged on federal subsidies that have helped millions of Americans afford health insurance - and on Republicans' ...
Learn how advertising injury coverage can defend your business from claims like libel, slander, and copyright infringement, ...
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