Specifically, Busch said he was told that if he paid a million dollars for each year over five years, he would be able to ...
A former Washington, DC teacher is trading lesson plans for a jail cell after admitting to a yearslong insurance fraud scheme ...
Authorities recovered images of evidence from the affair, including matching tattoos, an engagement ring, numerous phone ...
Prudential Life Insurance Co says that around 100 of its employees and former employees had improperly borrowed from or defrauded clients out of some 3.1 billion yen over the course of more than 30 ...
Prudential Life Insurance Co. on Friday said around 100 of its employees and former employees had improperly borrowed from or ...
Kyle Busch and his legal team filed an amended complaint Tuesday with more specific claims of alleged IUL sales fraud by ...
Park Min Young and Wi Ha Joon are gearing up for their upcoming drama "Siren's Kiss"! tvN's new Monday-Tuesday drama "Siren's ...
A former physical therapist was sentenced to four years of probation for her role in the billing fraud case at Hertel & Brown Physical & Aquatic Therapy. Jacqueline R. Exley must also pay more than ...
Insurers in the U.S. lose roughly $308 billion to fraud per year—nearly 25% of the industry’s total value. Within the property and casualty and auto insurance sectors alone, annual fraud losses can ...
A woman who 14 years ago admitted faking a cancer diagnosis and raking in nearly $60,000 in contributions – a conviction that led to prison time – pleaded guilty Monday in two recent fraud cases. Ann ...
The state agency in charge of administering the Supplemental Nutrition Assistance Program — or SNAP — said it has not used a new state law that allows agencies to withhold public assistance payments ...
A retired Homeland Security Investigations agent recalled looking into fraud at Minnesota day care centers 10 years ago — but said the probe inexplicably “went into thin air” and nothing ever came of ...