In “Operation Bear Claw,” a person in a bear suit faked attacks in a Rolls-Royce and two Mercedes, then submitted fraudulent ...
Insurance fraud costs Americans billions each year—but a fake bear attack on luxury cars led to rare felony convictions in ...
Three Californians were sentenced for felony insurance fraud after using a bear suit to damage luxury cars in a scheme called ...
BUFFALO, N.Y.--(BUSINESS WIRE)--Merchants Insurance Group (Merchants Mutual Insurance Company), headquartered in Buffalo, New York, has filed a federal civil action under the Racketeer Influenced and ...
An alleged $20 million insurance scam on Mount Everest saw climbers subjected to staged rescues and admitted to hospitals across Kathmandu in a scheme to fraudulently claim insurance money, Nepali ...
Laundering Ill-Gotten Gains From Healthcare Insurance Fraud Schemes Recent cases show healthcare fraud schemes often involve money laundering through bank employee involvement and shell companies, ...
Nepal Police’s Central Investigation Bureau reportedly found the years-long scam generated thousands of dollars for the alleged scammers involved Getty Nepal Police’s Central Investigation Bureau ...
Getting your Trinity Audio player ready... A Denver-area insurance broker accused of siphoning nearly $100,000 from his contracted insurance company partners was indicted last week by a Colorado grand ...
A Spartanburg County, South Carolina, woman was charged with insurance fraud and financial identity fraud on Tuesday, March 24. According to an arrest warrant, on July 21, 2025, Miranda Jeanette ...
The Trump administration has made new criminal referrals to the Department of Justice targeting New York Attorney General Letitia James, Fox News has confirmed. The referrals, submitted by Federal ...
The director of the Federal Housing Finance Agency (FHFA) has again referred New York Attorney General Letitia James to the U.S. Department of Justice for criminal prosecution, proffering allegations ...