“In 2025, personal auto was down by 5.8%, and I think that was a positive across the state,” said Deputy Commissioner Nathan ...

The Garber Management Group Inc. in Saginaw will pay $1.5M to settle allegations of PPP loan fraud. This information is from a sealed lawsuit originally filed under the whistleblower provisions of the ...

The owner of a car dealership in Pennsylvania faces charges after what law enforcement said was an investigation into ...

A routine shoplifting arrest at West Edmonton Mall has exposed alleged links between an extortion network targeting South ...

(The Center Square) - President Donald Trump officially declared a "war on fraud" during his State of the Union address on Tuesday night. He named Vice President JD Vance as leader of the task force ...

Officers later learned the Lexus had been purchased in Southern California and seized the SUV on the spot to preserve ...

Allstate is pursuing claims under the federal RICO statute, along with common law fraud and unjust enrichment, and is asking ...

According to court documents, Jose Vicente Badillo recruited others to carry out the arsons, which targeted six tow trucks owned by four competing companies in April, July and October 2023.

A San Francisco tow company owner has been sentenced to five years in federal prison for orchestrating a scheme to burn competitors' tow trucks across the Bay Area in 2023, federal prosecutors said.

A San Francisco tow company owner has been sentenced to five years in federal prison for orchestrating a scheme to burn ...

The New York Supreme Court shut down an insurance fraud ring run by two Queens women. The women and their conspirators staged accidents to conduct insurance fraud. Governor Kathy Hochul cited the case ...