fraud scheme News

Major League Baseball’s Washington Nationals sued an insurance company for $1 million for declining to provide crime insurance coverage for an alleged fraud scheme involving a team executive linked to the signing of a player who was four years older …

The final defendant in a family’s scheme to defraud the government of oil spill recovery money must repay $21,000 and serve four months under house arrest along with three years of probation. The Sun Herald reports 29-year-old Sonya Renee Williams, …