Billionaire's $2B insurance fraud scheme paid for private jets, dating services

A billionaire and insurance mogul with Bay Area ties was sentenced to 12 years in federal prison after he orchestrated an ...

DHS directs ICE to crack down on allegedly fraudulent asylum claims

The Department of Homeland Security (DHS) announced a new memo on Tuesday, directing Immigration and Customs Enforcement (ICE ...

Insurance fraudster sentenced for staging Tri-Cities crashes in $1M scam

He was sentenced to three years in prison and is liable for nearly $490,000. Bachay was born in Iraq, lived in the Tri-Cities ...
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4 suspects arrested, accused of staging IE crashes in alleged insurance fraud scheme

Four drivers were arrested and are accused of staging crashes as part of an alleged coordinated insurance fraud scheme that ...

Four Southern Californians charged with staging fake crashes in insurance fraud scheme

Four Southern California residents were charged with staging fake crashes as part of an insurance fraud scheme, and investigators believe that multiple innocent drivers may have been endangered.

Bowie Insurance Agent Used Hispanic Names In Scam Because He Thought They Were Undocumented: AG

A Maryland insurance agent accused of filing fake life insurance applications allegedly told investigators he intentionally ...

DHS memo directs ICE to ramp up asylum-related fraud cases

A top DHS official directed ICE attorneys to aggressively pursue administrative fraud cases against immigration lawyers accused of filing false asylum claims.