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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...
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