Murray’s Auto World : Unraveling the Complex Web of Insurance Fraud
The arrest of Alphonso Ray Murray, the proprietor of Murray's Auto World, has just occurred in Wilson, North Carolina, and has provided insight into...
Semisub’s $28 Million Scandal: CEO Convicted in Hawaii in Investment Fraud
A federal jury in Hawaii found a man guilty of a major part in the planning of an elaborate investment fraud operation that lasted...
Cracking Down on Virginia Gas Pump Skimming: 7 Charged in Nationwide Scheme
In a Crack Down on Virginia Gas Pump Skimming, 7 individuals were Charged in Nationwide racket
Protecting Class Action Settlement Integrity : Addressing the Surge in Fraudulent Claims
An extraordinary rise in fraudulent claims has presented a formidable obstacle for US class action settlements in recent years. The class action system's basic...
Zapata, Corrupt Former Election Official, Fined $3,000 for Fraudulent Absentee Ballots
In a recent court ruling, Kimberly Zapata, a former election officer from Milwaukee, was found guilty of fraudulently acquiring false absentee ballots and misconduct...