Crime ❯ White Collar Crime ❯ Fraud

Insurance Fraud

Homeowners Insurance Fraud Homeowner's Insurance Identity Theft Racketeering Investigation Workers' Compensation Fraud Health Insurance Scam Homeowner Insurance Fraud Legal Accountability Malfeasance in Office Legal Cases Legal Proceedings Disability Fraud No-Fault Insurance Fraud

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

Justice officials have only confirmed receipt of the letters, not a new investigation.

LAPD Officer Charged With Insurance Fraud Over Alleged Skydives on Disability Leave

Kent County Prosecutor Charges Ex-Michigan Democratic Party Treasurer With Embezzling From Vulnerable Adult

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

Tyrell Morris Trial Opens in New Orleans With Testimony on Pre-Crash Drinking