As insurance fraud evolves, investigative practices must adapt quickly. Strengthened insurance investigations reflect a ...
A Cave City farmer, 69-year-old Larry Walden, has been sentenced to 52 months of incarceration after pleading guilty to conspiring to commit money laundering by committing crop insurance fraud, ...
According to investigators, Robert Bentley and a co-worker intentionally bent and damaged shingles on the roof of a Wake ...
Seven Kentucky farmers have been sentenced in a multi-million dollar crop insurance fraud conspiracy that cost insurers ...
After being arrested in Maryland amid an insurance fraud investigation, Wendy Osefo and her husband, Eddie Osefo, are claiming the arrest was “illegal.” In court documents filed by an attorney on ...
CAVE CITY, Ky. (WBKO) — A Barren County farmer has been sentenced to 52 months in federal prison, closing out a years-long ...
The U.S. Department of Labor will send a specialized team to Minnesota to review the state’s Unemployment Insurance Program ...
More than 95% of the fictitious applications the GAO created and attempted to enroll in Obamacare were approved and enrolled.
Investigators allege that the son, who worked in the insurance industry as a total loss representative, issued 126 fraudulent ...
The U.S. Department of Labor announced that it will review Minnesota's Unemployment Insurance Program after widespread fraud ...
The U.S. Department of Labor announced on Monday that it will conduct a targeted review of Minnesota's Unemployment Insurance ...
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