Lori Retus, 51, has been sentenced to four years of probation, including six months of house arrest, for her role in an ...

Paul Hicks was arrested for the 2001 murder of his wife, Regina Hicks, after being indicted on murder and kidnapping charges.

Authorities said a Florence County woman was arrested and is facing forgery and fraud charges. The South Carolina Law ...

A Florence County woman is accused of lying about someone being in a hospital to trick an insurance company, according to the ...

The owner of a janitorial service was sentenced to 270 days in county jail for insurance fraud and tax evasion, according to ...

Surat: In an online insurance policy fraud, a 74-year-old retired LIC officer from the Citylight area was duped of Rs 1 crore.

A Michigan man has pleaded guilty to charges resulting from a large-scale unemployment insurance fraud scheme.

A Pontiac man has pleaded to federal charges in connection with a large-scale, multi-state identity theft/unemployment fraud ...

The SEC hailed the verdict against the investment advisor, who the agency said breached his fiduciary duty to retired and pre ...

A Wake County man, Justin Kevin Baba Alexander, is charged with insurance fraud for allegedly submitting falsified wage loss ...

Although fraud is inevitable, the right tools and strategies make a difference. Here are three critical steps auto transport ...

CARFAX Canada has launched VIN Fraud Check, a tool to alert vehicle dealers when a Vehicle Identification Number (VIN) may be ...