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Florida Insurance Agency VP Sentenced to 3 Years in Massive ACA Fraud Scheme

Jan 8 2026 // A federal judge sentenced a Pembroke Pines insurance broker to almost three years in prison and millions of dollars in restitution for leading a scheme that fraudulently enrolled thousands of people—many of them...

Virginia High Court Rules Wage Theft Law Does Not Cover Commissions

Jan 6 2026 // The Virginia wage theft statute does not extend to protect employee commissions, the state Supreme Court has ruled.The Virgibia Supreme Court wrote that, in the plain meaning, the term “wages” ordinarily is...

Swiss Bar’s Owners Face Criminal Negligence Probe After Fire

Jan 5 2026 // Valais public prosecutors have opened a criminal investigation into the operators of Le Constellation Bar in Crans Montana, Switzerland, after a fatal fire that broke out on New Years Eve.Following the initial...

Texas Business Owner Pleads Guilty to Home Building Fraud Scheme

Jan 2 2026 // A Fort Worth business owner who received nearly $5 million from local customers for unfinished custom home building and remodeling projects pled guilty to a wire fraud conspiracy charge on Dec. 30, 2025, announced United...

Kansas Man Sentenced to Probation for Insurance Fraud

Jan 2 2026 // Kansas Insurance Commissioner Vicki Schmidt this week announced a Sedgwick county man has been sentenced to 18 months of probation for insurance fraud. Shawn Gales, age 37, pleaded guilty on December 18, 2025, in Sedgwick...

Last of 7 Kentucky Crop Insurance Fraudsters Sentenced to Prison Time

Dec 31 2025 // A wide net cast by the U.S. Department of Agriculture and the FBI has landed its final catch—prison time for the last of six Kentucky farmers and a warehouse manager found guilty of a long-running tobacco crop-insurance...

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