When he was arrested on theft and fraud charges in 2023, contractor Ricky McGraw was held up as the poster child for ...

GEICO won federal court approval to block more than 600 collection lawsuits while it fights a $3.4 million no-fault fraud ...

Merchants Insurance Group, headquartered in Buffalo, New York, has filed a federal civil action under the Racketeer Influenced and Corrupt Organizations Act (RICO) to expose and stop an extensive ...

Insurance fraud costs Washington consumers millions every year, but the state's current laws can let many instances go unpunished.

Merchants Insurance Group (Merchants Mutual Insurance Company), headquartered in Buffalo, New York, has filed a federal civil action under the Racketeer Influenced and Corrupt Organizations Act (RICO) ...

A Florida insurance brokerage executive was sentenced to prison for his role in a $133 million scheme and a healthcare software company CEO was sentenced to prison for his role in a $1 billion scheme.

*Vicki Gunvalson, the original star of “The Real Housewives of Orange County,” is now using her real-life insurance career to weigh in on a growing controversy. The reality legend recently spoke with ...

Joel Rufus French, a former standout in the SEC, was found guilty of running a years-long scheme that exploited Medicare and veterans’ health programs.

Financial fraud loss is on the rise. In 2024, 40% of financial institutions saw an increase in fraud-related losses compared to 2023. The cost of fraud loss for financial institutions goes beyond ...

Politicians and the media always express shock when they hear about the latest fraudulent schemes involving the welfare ...