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Insurance Fraud

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Alshon Jeffery Reaches Deal to Dismiss Two Felony Insurance-Fraud Charges

Dismissal is conditioned on restitution payments, completion of 50 hours of volunteer service, plus remaining law‑abiding for a 60‑day compliance period

San Jose Driver Sentenced Over Road‑Rage Crash and Insurance Fraud

Trump Housing Director Seeks New DOJ Probe of N.Y. AG Letitia James Over Insurance Filings

Two LAPD Officers Charged in Alleged COVID Unemployment Fraud

Carroll County Judge Orders Wendy and Eddie Osefo to Hand Over Eight Years of Financial Records

Prosecutors Say ‘RHOP’ Couple Used Aliases, Dozens of Cards as They Pursue More Records

Wendy Osefo Addresses Fraud Case at BravoCon, Calling Charges “Allegations”

Osefos Move to Dismiss Charges and Split Trials in Alleged Insurance Fraud Case

Wendy Osefo Moves to Dismiss Fraud Case, Citing ‘Illegal’ Arrest

Judge Upholds Felony Conviction of Former Stockton School Board President, Vacating Her Seat

Judge Orders Forfeiture of Watches, Pushes Sentencing to October for 'McBee Dynasty' Patriarch