Michael C. Okolo, 68, was convicted of misappropriating $36,500 from a client, intended for life insurance and annuity policy ...
Prosecutors are charging the owner of Lutsen Resort, Bryce James Campbell, with arson and insurance fraud. Authorities made ...
A Rockville Centre man was sentenced for an insurance fraud scheme in which his Queens-based iron and erection construction company underpaid more than $600,000 in workers' compensation premiums, ...
Steve McBee Sr. sentenced to prison and $4M restitution in crop insurance fraud case, claims government used 'bullying ...
INTO THE SPARTANBURG COUNTY DETENTION CENTER. SLED HAS CHARGED A WOMAN IN GREENVILLE COUNTY WITH INSURANCE FRAUD. ACCORDING TO THE ARREST WARRANT, 37 YEAR OLD SHEENA SULLIVAN SUBMITTED A FALSE CLAIM ...
The Taylor County man convicted of crop insurance fraud has been sentenced to 12 months plus one day in federal prison plus a fine of $250,000. According to the charge, Hunt claimed losses on soybeans ...
Steve McBee Sr. has entered federal prison in Yankton, South Dakota. The reality star pleaded guilty to crop insurance fraud ...
Steve McBee Sr. entered prison in South Dakota on Dec. 1. The 'McBee Dynasty' star was sentenced to 24 months in October ...
*Vicki Gunvalson, the original star of “The Real Housewives of Orange County,” is now using her real-life insurance career to weigh in on a growing controversy. The reality legend recently spoke with ...
The ‘McBee Dynasty’ star was sentenced to 24 months in prison after pleading guilty to one count of federal crop insurance fraud Steve McBee Sr. is leaning on his community. After he was sentenced to ...
President Trump has recently attacked Gov. Tim Walz over the fraud cases, calling Minnesota a "hub of fraudulent money ...