Legal Proceedings Conspiracy Murder Medical Fraud Legal Consequences Legal Issues Investigation Legal Charges Healthcare Fraud Staged Accidents False Reporting Legal Cases Life Insurance Organized Crime Automobile Insurance Fraud Staged Incidents Ghost Broking Charges Murder for Profit Celebrity Fraud Cases Vehicle Fraud Theft Self-Inflicted Injury Burglary Self-Harm Victims Arson Ghost Brokers Criminal Schemes False Claims Case Studies Financial Crimes Staged Accident Hitman Photo Manipulation Misconduct Public Records Staged Crimes Commercial Fraud Embezzlement Traffic Accident Fraud Financial Crime Murder for Hire Public Officials Self-harm Fraudulent Policies Motives Self-Inflicted Injuries Life Insurance Fraud Car Insurance Fraud Corporate Misconduct False Representation Personal Gain Life Insurance Claims Business Fraud Life Insurance Policies Auto Insurance Fraud Elderly Victims Claims Arrests Family Crimes Law Enforcement Claims Adjuster Fraud Regulatory Violations Celebrity Fraud Celebrity Crime Home Robbery Criminal Charges Reality TV Stars Cybercrime Vehicle Insurance Fraud Accident Staging Scams Motor Insurance Fraud Identity Fraud Attempted Fraud Death Fraud Fake Funeral Cremation Fraud Criminal Cases Criminal Conspiracy Personal Injury Fraud Agricultural Fraud Scheme Traffic Offenses Civil Lawsuits Felony Charges Motor Vehicle Insurance Fraud Corporate Fraud Statistics Staged Performances Animal Involvement Animal-related Fraud Staging Incidents Vehicle Damage Staged Claims Schemes California Insurance Fraud Vandalism Animal Costume Fraud
A judge will consider subpoenas for broad financial and digital data at a Dec. 2 status hearing.
