Two brothers who own towing companies in Los Angeles were arrested Wednesday on felony insurance fraud charges after allegedly concealing employee wages and paying some workers in cash to evade nearly ...
A Tampa car dealer has been sentenced to federal prison after investigators determined he used his position in the automotive industry to carry out a large-scale fraud scheme involving fake vehicle ...
Participants in a $12.7 million Medicaid fraud scheme in North Carolina have been sentenced to more than 14 years in combined federal prison time. Earlier this month, authorities uncovered a yearslong ...
A Tampa auto dealer who used his position in the vehicle industry to run a fraudulent loan scheme and attempt to ship a stolen luxury SUV overseas has been sentenced to federal prison. Mohamad Jihad ...
Some companies have found lucrative opportunities to capitalize on a growing need, extracting payments as high as $800 an hour.
Police are investigating whether a deadly insurance fraud scheme in Limpopo is operating in other provinces.