Ontario's tow truck turf wars are exposing a growing vulnerability for the auto insurance market, with police and industry investigators warning that staged collisions linked to organized crime are ...

Koustav Bhar uses AI to revolutionise fraud detection in banking and insurance. His real-time pipelines and graph links save ...

Two Southern California brothers who run a network of tow companies were arrested this week on felony insurance-fraud charges after state investigators said they concealed payroll and skipped out on ...

The case of a former Michigan Democratic Party treasurer accused of stealing upwards of $123,000 while acting as a woman’s conservator will now move to circuit court, taking another step toward trial.

Gov. Tim Walz (D-MN) has proposed a multimillion-dollar plan for the Minnesota government to take over the handling of locally administered Medicaid funds, placing in charge the state agency that was ...

A Montgomery County insurance agent who reportedly stole more than $674,000 from clients and forged their names on documents is facing 55 charges. Ryan Owen Tarjanyi, 52, of Huber Heights was ...

The new CMS initiative dubbed CRUSH aims at cracking down on potentially fraudulent orders for molecular diagnostic tests and ...

Prosecutors said the Savani brothers orchestrated several schemes, including visa fraud involving false H-1B visa applications, healthcare fraud.

Kentucky-based Addiction Recovery Care is under fire in a civil lawsuit for allegedly fraudulently billing Medicaid for a service. A federal database shows ARC made up 20% of all payments for that ...

A Connecticut business owner is facing a felony charge after authorities say his company failed to provide workers’ compensation insurance for employees. Edgar Villacis Pinto, 54, of Enfield, owner of ...

The Sticker Mule CEO running to replace upstate Rep. Elise Stefanik on the Republican ticket was paying someone to collect ballot signatures who was arrested twice for forgery. Anthony Constantino, ...

An Anchorage patient says years of injections meant to treat her autoimmune disease instead left her sick, part of a fraud scheme that prosecutors say generated more than $12 million ...