A New York Court assigned a new judge to preside over the civil fraud case against President-elect Trump brought by New York ...

According to Peters, the wait for permits has been so long that her mortgage company is questioning her for insurance fraud because work has yet to start on repairing her home.

Running a dental office without a license is actually the least of the offenses – detectives said Cruz got around that by using 87-year-old Dr. Ivan Pelton’s license – with his knowledge. Detectives ...

More charges may be coming against a South Florida woman, her husband and a dentist, all involved in what investigators say ...

If your home or business was damaged or destroyed in a wildfire, California Insurance Commissioner Richard Lara says don't sign anything right away. Here's what you need to know.

Governor Walz’s administration has faced intense criticism over the past few years for not doing enough to combat the rampant ...

The husband of longtime co-host of “The View,” Sunny Hostin, is among dozens of doctors and others accused of medical ...

Since the pandemic, financial scams have surged dramatically. The solutions to rampant fraud are clear; what's missing is the urgency.

Meendering solicited the vehicle's owner to make false statements in support of Vecchio's insurance claim so the insurance ...

Raleigh bail bond agent Shaqura Cobb arrested for embezzlement and false pretense, misusing $13,300 in bail premiums.

The man was serving a 14-year sentence since 2017 for crimes including mail fraud, bank fraud, passport fraud and aggravated ...