FinCEN alerts banks to report suspicious activities linked to illegal alien employment, payroll fraud, and identity theft.

A Prince George’s County grand jury on Tuesday indicted Corrie Alston, 51, of Bowie, on charges of a felony theft scheme and insurance fraud for submitting multiple fraudulent life insurance ...

NEW IBERIA, La. (KLFY) — Four New Iberia residents have been arrested in connection with an alleged automobile insurance fraud scheme in Iberia Parish, authorities said. Rayshonte Oppenheimer, 29, ...

BISMARCK, ND (KXNET) — A man who was arrested for insurance fraud in North Dakota was found guilty this week. John Unruh was convicted in a trial in Burleigh County Court. Investigators say Unruh was ...

Greg Lindberg, 56, of Tampa, Florida, was sentenced to a combined 12 years in prison for orchestrating a multibillion-dollar insurance fraud conspiracy and a separate bribery scheme that bankrupted ...

A former Dalton insurance agent has been charged with 5 Counts of Felony Insurance Fraud and 1 Felony Count of Forgery. According to Enforcement Division Director Tammy Marshall, Lucy Margarita Suarez ...

Here's what could have happened had the Supreme Court ruled last year's fatal truck crash on Florida's Turnpike was the fault ...

UPLAND, Calif. (KABC) -- Four drivers were arrested and are accused of staging crashes as part of an alleged coordinated insurance fraud scheme that endangered an innocent driver, according to the ...

On June 5, 2026, the Treasury Department’s Financial Crimes Enforcement Network (“FinCEN”), jointly with the Federal Deposit Insurance ...

KANSAS CITY, Mo. — It’s been a busy severe weather season in the Kansas City metro, from tornadoes and hail damage, to flooding. Remembering Kansas City’s deadliest tornado 69 years later After storms ...

According to The Baltimore Banner, Wendy and Eddie Osefo appeared Wednesday in Carroll County (Md.) Circuit Court for a brief status conference where a judge set trial dates for Jan. 25 through Jan.