All the headlines from our Fraud Topic Page, ordered by recency.
Nov 22 2024 // Texas Attorney General Ken Paxton has filed another lawsuit to prevent decriminalizing marijuana-related offenses, this time against the city of Dallas. Paxton has previously sued the cities of San Marcos, Austin, Killeen,...
Nov 22 2024 // A Federal Way, Washington, woman is on Insurance Commissioner Mike Kreidler’s insurance fraud most wanted list after she failed to appear at her arraignment.Yelena Gruy faces a felony charge for filing a false...
Nov 20 2024 // Prosecutors report that a New York insurance broker has admitted his role in a $38 million employment tax fraud scheme involving nursing homes he owned across the country,U.S. Attorney Philip R. Sellinger announced that...
Nov 18 2024 // A federal appeals court has affirmed that a homeowners insurance policy does not cover the theft of cryptocurrency because the loss of a digital currency does not involve a “direct physical loss” as required by...
Nov 18 2024 // A Dallas pharmacy owner who routinely billed insurance companies for headache sprays, pain creams, and scar creams never dispersed to patients was sentenced to 10 years in federal prison, announced U.S. Attorney for the...
Nov 18 2024 // Four men have been charged with defrauding New York auto insurers by allegedly submitting more than $10 million in fraudulent claims for psychological services –and then laundering the proceeds of that fraud through...
Nov 15 2024 // A Brazilian federal court ruled miners Vale, BHP Group and their joint venture Samarco are not criminally liable for the deadly 2015 Fundao tailings dam collapse, according to a statement from the court on Thursday.The dam...
Nov 13 2024 // An Iowa couple pleaded guilty to insurance fraud, forgery and theft, the Iowa Insurance Division announced.Des Moines – Lance Seastrand, age 52, and his wife, Staci Seastrand, age 56, of Davenport, were sentenced on...
Nov 13 2024 // North Carolina investment firm founder Greg Lindberg, already convicted this year on bribery charges, pleaded guilty to a separate $2 billion fraud.Lindberg, who founded Eli Global LLC, admitted in federal court in...
Nov 12 2024 // A New York City man has been charged with staging a car accident for insurance fraud purposes last month in a case that received wide publicity after the victim shared dashboard camera footage of the crash, authorities...
Nov 8 2024 // The U.S. Supreme Court is set on Wednesday to consider a bid by Meta’s Facebook to scuttle a federal securities fraud lawsuit brought by shareholders who accused the social media platform of misleading them about the...
Nov 8 2024 // A former UFC fighter is wanted in Washington for insurance fraud, among other charges.Bryan Caraway, originally from Richland, has landed on Washington Insurance Commissioner Mike Kreidler’s insurance fraud most...
Nov 7 2024 // A Missouri farmer who appears in a reality TV show about his family’s farming operation pleaded guilty this week to a multi-million dollar fraud scheme involving federal crop insurance benefits.Steve A. McBee, 52,...
Nov 7 2024 // A 44-year-old South Carolina man was sentenced to 18 months in prison after he pleaded guilty to an auto insurance fraud scheme that targeted elderly drivers in parking lots.In 2020 through 2022, Cornelius Jones, 44, of...
Nov 5 2024 // A judge ruled Thursday that Karen Read won’t have to give a deposition in her wrongful death lawsuit until after her criminal trial in January.The brief from Judge William M. White Jr. on Thursday effectively delays...
Nov 4 2024 // An investigation by the Hawaii attorney general’s office into the deadliest U.S. wildfire in more than a century, which destroyed most of the historic town of Lahaina, won’t lead to any criminal charges.Hawaii...
Nov 4 2024 // The U.S. Supreme Court is set to consider bids by two tech giants – Meta’s Facebook and Nvidia – to fend off federal securities fraud lawsuits in separate cases that could make it harder for private litigants to...
Oct 31 2024 // A Dallas pharmacy owner who routinely billed insurance companies for headache sprays, pain creams, and scar creams never dispersed to patients was sentenced last week to 10 years in federal prison, announced U.S. Attorney...
Oct 31 2024 // A former principal at a Christian boarding school in Missouri that closed in March amid abuse allegations has been charged with sex crimes involving a former student.Craig Wesley Smith Jr. was charged by the prosecutor in...
Oct 30 2024 // The son of the late Major League Baseball Hall of Famer Roberto Clemente and Allstate Insurance Co. have settled their disputes over Allstate’s cancellation of the Clemente Family Agency’s contract and...