The New York City-based specialty finance company must pay $3 million as part of a settlement with the SEC for allegedly ...

Insurance giant IAG had rejected the man ... and won, refuting every allegation made against him. The insurer said the man, who was not identified, had “motive” to make a false claim because ...

A welfare recipient has overcome accusations of fraud to win a $250,000 insurance payout on a BMW he bought for $65,000.

The Department of Insurance began its investigation after receiving a fraud referral alleging Eric Halem falsely reported a crash involving his 2020 Bentley Continental GT, stating his brother ...

A reserve officer from the Los Angeles Police Department and his brother face insurance fraud charges after they allegedly staged photos of a crash for a false claim. The alleged scheme started on ...

A former Los Angeles Police Department reserve officer and his brother have been charged with insurance fraud after prosecutors say they misrepresented details in a more than $200,000 insurance ...

According to the California Department of Insurance, the agency began its investigation after receiving a fraud referral alleging that Eric Benjamin Halem, 37, of Porter Ranch, falsely reported ...

The Bentley Continental GTC V8 on display at the Dream Car exposition, which is part of the Brussels Motor Show on Jan. 9, 2020 in Brussels, Belgium. (Didier Messens / Getty Images) ...

A reserve Los Angeles Police Department officer and his brother are facing felony charges after they allegedly committed insurance fraud with a Bentley convertible. Eric Benjamin Halem ...

Johnson helmed Get Motivated for just six months, and the company shut down the same year. In 2013, Wolfe sued Johnson and his companies for fraud, alleging that “large amounts of Plaintiff’s money ...

The New York Attorney General's Office on Thursday asked a Suffolk County Supreme Court judge to halt the eviction of an East Hampton family while the office investigates fraud allegations ...