Co-Owner of defunct medical testing lab convicted of kickback scheme to profit on urine drug tests for government insurance programsUncategorized
Detroit Man Sentenced on Charges related to Theft of $1.6M in Unemployment Insurance Benefits from Nine StatesUncategorized
Marrero Man Sentenced for Conspiring to Stage Automobile Accidents in Order to Defraud Insurance and Trucking CompaniesUncategorized
Chief Financial Officer Of Connecticut Insurance Firm Sentenced In $33 Million Scheme To Steal Client Healthcare Funds And Defraud Multiple LendersUncategorized
New Orleans Woman Pleads Guilty to Conspiring to Stage Automobile Accident in Order to Defraud Insurance and Trucking CompaniesUncategorized
Leader of Pandemic Unemployment Insurance Benefits Scheme Sentenced to Prison and Ordered to Pay More Than $350k in RestitutionUncategorized
Mercury Insurance Water Leak Detection Program Aims to Save Water and Money for California Homeowners during Historic DroughtBusiness
Maryland Man Admits to Coordinating Covid-19, Unemployment, Insurance, and Aggravated Identity Theft SchemesUncategorized
Crop Insurance Agency And CEO To Pay $500,000 To Settle Claims In Federal Fraud InvestigationUncategorized
New Jersey Man Sentenced to 80 Months in Prison for Stealing more than $450,000 in Unemployment Insurance BenefitsUncategorized
First Defendant in $25 Million, Prison-Based Unemployment Insurance Fraud Scheme Pleads GuiltyUncategorized
Tampa Woman Charged With Access Device Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance BenefitsUncategorized
11 Members and Associates of the Brooklyn-Based Woo Gang Charged with Multi-Million Dollar COVID-19 Unemployment Insurance FraudUncategorized
