MOBILE, Ala. (AP) 鈥� Austal USA, an Alabama-based shipbuilder that makes vessels for the U.S. Navy, has admitted wrongdoing and...
fraud investigation News
Fraud inevitably rises after natural disasters and during economic downturns. The COVID-19 pandemic has brought both conditions to the entire...
The Florida Bar has opened an investigation of a New York lawyer who it says may have been practicing in...
A Rochester, N.Y., woman has been arraigned on charges that she defrauded the workers’ compensation system of more than $5,000...
New York City Department of Consumer and Worker Protection (DCWP) Commissioner Lorelei Salas has announced an investigation into the tow...
Insurance fraud cases investigated by Washington Insurance Commissioner Mike Kreidler’s special investigations unit have resulted in felony convictions against three...
New Jersey Attorney General Jeffrey Chiesa announced the creation of a “Statewide Sandy Fraud Working Group” to serve as New...