When he was arrested on theft and fraud charges in 2023, contractor Ricky McGraw was held up as the poster child for ...

GEICO won federal court approval to block more than 600 collection lawsuits while it fights a $3.4 million no-fault fraud ...

Merchants Insurance Group, headquartered in Buffalo, New York, has filed a federal civil action under the Racketeer Influenced and Corrupt Organizations Act (RICO) to expose and stop an extensive ...

Allegheny County ranks second among Pennsylvania’s 67 counties in prevalence of insurance fraud, according to cases filed in recent years through the state’s judicial system. A report issued Friday by ...

Insurance fraud costs Washington consumers millions every year, but the state's current laws can let many instances go unpunished.

Merchants Insurance Group (Merchants Mutual Insurance Company), headquartered in Buffalo, New York, has filed a federal civil action under the Racketeer Influenced and Corrupt Organizations Act (RICO) ...

Joel Rufus French, a former standout in the SEC, was found guilty of running a years-long scheme that exploited Medicare and veterans’ health programs.

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 ...

New York addresses rising auto insurance costs with proposals to combat fraud and enhance transparency, aiming to lower premiums amid affordability concerns.