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Federal authorities have arrested Zhan Petrosyants, accusing him of running a massive no-fault auto insurance fraud ring that funneled tens of millions of dollars through fake medical claims and money laundering.
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A New Bedford, Massachusetts couple admitted in federal court in Boston yesterday that they carried out a scheme to cheat their own insurance clients—using their company, BL Insurance Brokerage, LLC, as the vehicle for the fraud.
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Two years ago, Rainier Miguel Salas and two licensed Florida insurance agents were charged in a scheme to sell insurance agent licenses—allegedly operating through an illegal 'licensing school' in Miami that helped unqualified applicants bypass the system and obtain credentials they never earned.
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A 40-year-old squatter who was arrested for allegedly taking over a $2.3 million mansion in the suburbs of Washington, D.C., is back at the property just over a week after being jailed, according to a new report — a stunning twist that’s raising fresh questions about how this saga is far from over.
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The Arizona DoorDash driver briefly detained Tuesday night during the hunt for Nancy Guthrie’s kidnapper has been released after several hours in police custody.
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Nancy Guthrie’s alleged kidnappers are demanding $6 million, authorities revealed over the weekend while searching a septic tank on her property — with a looming 5 p.m. Monday deadline to hand over the cash.
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A former senior FBI official is casting serious doubt on whether Savannah Guthrie’s 84-year-old mother, Nancy, is still alive — or even in the hands of kidnappers at all.
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A Georgia elementary school assistant principal is accused of pulling off a brazen self-checkout scheme, allegedly stealing 98 Walmart items valued at around $1,000.
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The decorated Marine veteran, fatally shot during a Facebook Marketplace deal that turned deadly, still found the strength to send one final, heartbreaking message to his family in the moments before his life was cut short.
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Chilling new photos shed light on the damning evidence Bryan Kohberger is believed to have left behind following the late-night murders of four University of Idaho students.