April 25, 2022
NEW ORLEANS (AP) — Three Louisiana women have been ordered to repay a total of $5.5 million to companies defrauded in a scheme to stage wrecks. Keishira Richardson, 27, Chandrika Brown, 31, and Aisha Thompson, 44, are among 36 people …
January 11, 2022
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 …
December 28, 2021
A US judge dismissed a lawsuit accusing Microsoft Corp’s LinkedIn of inflating the number of people who watched video ads so the networking platform could overcharge hundreds of thousands of advertisers. In a decision on Monday, U.S. Magistrate Judge Susan …
December 20, 2021
PHILADELPHIA (AP)–Federal authorities say 15 historical artifacts stolen almost a half-century ago from a number of Pennsylvania museums have been returned to the institutions. The FBI art crime team and other law enforcement agencies repatriated the 18th- and 19th-century rifles …
November 1, 2021
LOS ANGELES (AP) — A Chinese company that sold millions of faulty dehumidifiers to U.S. customers will pay $91 million for failing to tell regulators that the devices could overheat and could catch fire, federal prosecutors announced Friday. Gree Electric …
October 12, 2021
A former medical supply executive in Arkansas who conspired with physicians to dispense pain creams and patches to workers’ compensation claimants defrauded private insurers out of about $2 million and the federal government out of $3.9 million, federal prosecutors say. …
June 24, 2021
O’FALLON, Mo. (AP) — Jim Bakker and his southwestern Missouri church will pay restitution of $156,000 to settle a lawsuit that accuses the TV pastor of falsely claiming that a health supplement could cure the coronavirus. Missouri court records show …
June 17, 2021
SALT LAKE CITY (AP) — Four of the nine protesters charged after police accused them of painting a street red and smashing windows at a district attorney’s office last year in Salt Lake City have taken a plea deal and …
December 30, 2019
LEXINGTON, Ky. — Another Central Kentucky farmer has pleaded guilty in a crop insurance fraud scheme that a federal prosecutor has called “pervasive and severe” in that region. Daniel Arvin pleaded guilty on Dec. 19 in federal court in Lexington …
March 25, 2019
A lawyer who faked flood damage, a bodyshop owner who reported accidents that never happened and motorists who filed claims for crashes that occurred before they bought auto insurance policies were among the people who were arrested or convicted for …