A former accounting specialist in the Ridgefield Park, N.J., office of an insurance broker was arrested and charged with allegedly...
wire fraud News
A Maryland man pleaded guilty Tuesday to embezzling up to $1.5 million in upscale wine from customers who paid him...
A Massachusetts woman has pleaded guilty to defrauding a Rhode Island technology company out of more than $550,000 in reimbursements...
A Rhode Island insurance agent who specializes in insuring horses has been sentenced to three years in prison for defrauding...
A Rhode Island insurance agent and agency owner who specializes in providing equine insurance coverage has admitted to operating schemes...
An upstate New York man has been sentenced to three years in prison and ordered to pay back more than...
A Virginia woman who embezzled more than $326,000 from a small family business in Connecticut is seeking home confinement instead...
A Rhode Island insurance agent who prosecutors say specializes in providing insurance on horses has been arrested on federal charges....
An insurance broker who stole nearly $1 million while continuing to sell health care coverage he knew was fake has...
An Uber driver in New York City kidnapped a woman who fell asleep in his vehicle, groped her in the...