Additionally, Department of Human Services (DHS) whistleblowers raised early warnings, but they faced threats and retaliation ...

Every week, there is another headline about fraud in Minnesota. From the Feeding Our Future scandal to ongoing problems in childcare and health care programs, taxpayers keep learning that millions ...

It's legal to have two insurance policies for a car, but it's unnecessary. If you want increased liability coverage, you're ...

Leading underwriters are focusing on technology, operational efficiency and agent support while preparing for market recovery ...

In particular, a financial fraud case in my area has really stood out to me. An accountant and financial adviser died suddenly, and clients later discovered that their money was missing. These clients ...

The full scale of the federal fraud schemes targeting Minnesota-run programs remains unknown, but prosecutors now say losses could reach into the billions. Half or more of the roughly $18 billion in ...

THE ATTORNEY GENERAL’S OFFICE. SLED HAS CHARGED A GREENWOOD COUNTY WOMAN WITH INSURANCE FRAUD. SLED OFFICIALS SAY 65 YEAR-OLD KIMBERLY HOLLOWAY IS CHARGED WITH FORGERY AND OBTAINING PROPERTY UNDER ...

A Baltimore County jury has found a former insurance agent and financial adviser from Parkville guilty of two counts of insurance fraud and one count of obstruction of justice, according to the ...

The ‘McBee Dynasty’ patriarch was sentenced to 24 months in prison in October after pleading guilty to one count of federal crop insurance fraud in 2024 Sean Mandell is a Senior Reporter at PEOPLE. He ...

WICHITA, Kan. (KWCH) - A federal grand jury in Wichita indicted a Kansas farmer for filing a false insurance claim. The U.S. Attorney’s Office said David L. Mongeau, 54, of Holcomb, is accused of ...

Travelers is marking International Fraud Awareness Week by outlining strategies to help businesses and consumers guard against insurance fraud. The company cites data from the Coalition Against ...