An experienced trial lawyer, Payne is leading the government's team as jurors are asked to decide whether choreographed ...

Two days after contractor Jon Andersen’s arrest in Jefferson Parish, Louisiana Insurance Commissioner Tim Temple announced ...

Nearly every major financial crime case touches Bank Secrecy Act filings—here’s how SARs, CTRs, and Forms 8300 drive ...

Insurance fraud costs billions, raising premiums for everyone. Mississippi’s insurance commissioner outlines common scams, ...

Investigators say Carnahan, 43, exaggerated his claims of an on-duty injury to collected disability benefits while meanwhile engaging in recreational skydiving and other sports.

An 18-year veteran of the Los Angeles Police Department was arrested Wednesday on suspicion of insurance fraud, authorities ...

The Los Angeles Police Department arrested one of its officers on two counts of insurance fraud tied to workers' compensation claims.

At SOTU, Trump touted health care wins even as more than half of Americans say health care has become more unaffordable for them and their families.

A routine shoplifting arrest at West Edmonton Mall has exposed alleged links between an extortion network targeting South ...

The discrepancy first came to light when a government request to transfer funds revealed a Rs 490 crore shortfall. Subsequent ...