A billionaire and insurance mogul with Bay Area ties was sentenced to 12 years in federal prison after he orchestrated an ...
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 ...
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.
A Maryland insurance agent accused of filing fake life insurance applications allegedly told investigators he intentionally ...
A top DHS official directed ICE attorneys to aggressively pursue administrative fraud cases against immigration lawyers accused of filing false asylum claims.
By the authority vested in me as President by the Constitution and the laws of the United States of America, it is hereby ordered: Section 1.
Five suspects were arrested on Monday following a staged motor vehicle collision scheme, according to Florida Chief Financial ...
Five people have been arrested in connection with what investigators say was a staged motor vehicle crash scheme designed to ...
BANGOR, Maine (WGME) -- Vice President JD Vance highlighted the Trump administration's efforts to combat fraud during a visit in Maine on Thursday. “Fraud is exactly what happens when you’ve got a ...
"And your government hasn't done anything about it." Vance praised LePage, who is running against Democratic Rep. Chris Pappas in Maine's 2nd Congressional District, saying he was committed to ...
(The Center Square) — Vice President JD Vance accused "illegal aliens" of stealing millions of dollars in federal funding from Maine taxpayers during a visit to the state aimed at propping up former ...