COLUMBIA, S.C. (AP) — A longtime friend of South Carolina attorney Alex Murdaugh now faces 18 charges involving the theft of more than $3 million in insurance money from the family of Murdaugh’s dead housekeeper, according to newly unsealed court …
The recent arrest of two men associated with a large Florida roofing company, on charges of offering “free roofs” and rebates to cover homeowners’ insurance deductibles, has met with strong reactions around the state. The insurance industry has complained loudly …
A Kansas City-area man has pleaded guilty to an arson and insurance fraud scheme that allegedly destroyed three houses from 2013 to 2019. Wandale J. Fulton, 40, was accused of conspiring with six others to buy houses, create fake lease …
Federal prosecutors have charged 23 people in an alleged scheme that they say claimed nearly $1 million in damages from staged automobile accidents. The U.S. Attorney’s Office for the Eastern District of Washington announced the unsealing of a 138-count federal …
A retired San Jose Police officer who owns a security business pleaded no contest to insurance fraud, tax evasion, money laundering, and worker exploitation and is expected to be sentenced to three years in jail, prosecutors said Friday. Robert Foster, …
A Nebraska insurance agent and church pastor will spend 15 weekends in jail and pay $63,443.77 in restitution for filing false insurance claims. Codie D. Malesker, a pastor and board member of the Faith Community Tabernacle and operator of the …
COLUMBIA, S.C. (AP) — A judge in South Carolina denied bond Tuesday for attorney Alex Murdaugh on the second set of charges he has faced since finding his wife and son dead last June. Circuit Judge Clifton Newman issued the …
Two attorneys and two doctors are charged in a $31 million insurance fraud scheme where plaintiffs were allegedly recruited from New York City homeless shelters to stage accidents at locations with identified trip hazards, federal prosecutors say. The conspirators left …
An organization founded more than 40 years ago to combat arson as a method of insurance fraud decided that its mission has been accomplished and folded up shop last month. All of the resources of the Insurance Committee for Arson …
NEW YORK — New York state filed civil charges on Tuesday accusing Teva Pharmaceutical Industries Ltd and Allergan Plc with insurance fraud for downplaying the risks of their opioid painkillers to patients and doctors. Governor Andrew Cuomo said the charges …