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Abuse of corpses, theft by deception, burial service-related fraud, making false statements The Tri-State Crematory scandal was a scandal at a crematorium in the Noble community in northwest Georgia that came to national attention in 2002.
Two insurance companies have asked a court to block a $19.7 million claim by owners of more than two dozen forged Jean-Michel Basquiat paintings that were seized during an FBI raid at the Orlando ...
Two County Fermanagh brothers who scammed elderly homeowners in the United States out of hundreds of thousands of dollars have been sentenced to 18 months in a US prison and face likely deportation.
Deaths have been faked since ancient times, but the rate increased significantly in the middle of the 19th century, when life insurance, and insurance fraud, became more common. [ 6 ] [ 7 ] In the late 20th century, advancements in technology began to make it increasingly more difficult to simply disappear after faking a death.
A former Allianz fund manager was spared prison time on Friday over his role in a meltdown of private investment funds sparked by the COVID-19 pandemic that caused an estimated $7 billion of ...
In law, fraud is an intentional deception to secure unfair or unlawful gain, or to deprive a victim of a legal right. Fraud can violate civil law or criminal law, or it may cause no loss of money, property, or legal right but still be an element of another civil or criminal wrong. [1]
A North Texas doctor has been sentenced to 10 years and one month in federal prison for submitting more than $54 million in false and fraudulent claims to Medicare. ... to commit wire fraud in ...
A California jury found Walmart defamed a driver with false claims of workers' compensation fraud, and now the company must pay the former worker more than $34 million in damages.