Tag:
fraud
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Ex-CEO, Ex-CFO of Bankrupt AI Company Charged With Fraud
The former chief executive and chief financial officer of iLearningEngines, which provided AI-driven business automation technology,...
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Three Sentenced in Videoed Bear-Suit Attacks Insurance Fraud Case
An insurance fraud scheme involving a bear costume, luxury vehicles and falsified damage claims has ended...
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California charges 21 in Medi-Cal hospice fraud case
Fourteen hospice firms allegedly used to bill under stolen identities
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Missouri Fossil Company Owner Accused of Disability Fraud
The owner of a St. Louis, Missouri fossil replica company was indicted and accused of...
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Synthetic Identity Fraud Rises Significantly in 2025
A recent report by LexisNexis Risk Solutions found synthetic identity fraud is on the rise.
According to...
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New York Restaurateur Charged In No-Fault Auto Insurance Fraud Scheme
Federal law enforcement officials report they arrested Zhan Petrosyants, charging him with operating an extensive no-fault...