The referrals, obtained by The Post, come four months after a federal judge in Virginia dismissed a criminal indictment ...

A Huber Heights man and former insurance agent who reportedly fraudulently sold life insurance and annuities and stole thousands from clients is facing 74 charges. A grand jury indicted Ryan ...

A Dayton-area man faces dozens of felonies after prosecutors allege that he sold fraudulent life insurance policies to at least nine different people, causing some of his victims to become financially ...

Motta and Giles were convicted of fraudulent claims as officials warned of rising fraud schemes.

BALTIMORE COUNTY, Md. — A Baltimore County jury has found a former insurance agent and financial advisor from Parkville guilty of two counts of insurance fraud and one count of obstruction of justice, ...

Ebony Howard is a certified public accountant and a QuickBooks ProAdvisor tax expert. She has been in the accounting, audit, and tax profession for more than 13 years, working with individuals and a ...

OLYMPIA, Wash. – A bill to define insurance fraud as a Class B felony passed the Washington Senate in a unanimous vote on Tuesday. The bill, SB 6031, was requested by Washington’s Office of the ...