Dr. Fazal Panezai, who owned and operated Matawan-Aberdeen Heart & Medical Center in Matawan, pleaded guilty last April to ...

Lindberg pleaded to one count of conspiracy to commit offenses against the U.S., including wire fraud, investment adviser ...

An eastern Iowa couple faces prison time after pleading guilty to theft, forgery, and fraud charges. Lance Seastrand, 52, and ...

ATLANTA - A federal grand jury has indicted Roscoe McMillan, also known as "Roscoe McMillian" and "Ross McMillan," after he ...

The defendants were part of a scheme to exploit New York's no-fault insurance law, which provides benefits to people involved ...

A New York City man has been charged with staging a car accident for insurance fraud purposes last month in a case that ...

WATERLOO — A Waterloo woman has pleaded to insurance fraud in connection with a hailstorm that never happened. In what the ...

A Denver Police Department officer was arrested Wednesday on suspicion of attempting to influence a public servant and ...

A Brooklyn man was busted for his role in a viral, staged Belt Parkway crash that investigators determined was all a scam to rake in insurance money, prosecutors said. Maikel Martinez, 28, of ...

A reality television star and farmer pleaded guilty in federal court to a multi-million dollar insurance fraud scheme.

A New York man has been sentenced to life in prison for killing and dismembering a woman after fraudulently taking out a life insurance policy in her name and attempting to collect the benefits ...