RHOP star Wendy Osefo claims her fraud arrest was illegal, demanding dismissal of all $450,000 charges. Her defense challenges an 'unlawful search.
A court trial was held this week for a Marshall man charged with insurance fraud. A judge heard testimony Tuesday in Redwood Falls in the case of Kenneth James DeBaere, and then set deadlines for ...
A plea deal has been reached over a fiery case of insurance fraud in Mitchell County. Law enforcement says Zachary Marshall ...
"Real Housewives" star Emily Simpson opened up about Wendy Osefo's legal case, admitting it doesn't "look great." ...
RICHMOND, Va. (WWBT) - Virginia State Police is seeing a spike in insurance fraud cases across the Commonwealth, which First ...
"Real Housewives" star Wendy Osefo has asked the court to dismiss the fraud charges against in new legal documents.
INTO THE SPARTANBURG COUNTY DETENTION CENTER. SLED HAS CHARGED A WOMAN IN GREENVILLE COUNTY WITH INSURANCE FRAUD. ACCORDING TO THE ARREST WARRANT, 37 YEAR OLD SHEENA SULLIVAN SUBMITTED A FALSE CLAIM ...
Michelle Stone of Post Falls was sentenced for two felony insurance fraud counts after investigators found her burglary ...
In October 2022, after a six-day trial, the jury found James guilty of two counts of making a false statement and Levi guilty ...
The Taylor County man convicted of crop insurance fraud has been sentenced to 12 months plus one day in federal prison plus a fine of $250,000. According to the charge, Hunt claimed losses on soybeans ...
Fraud remains the most common financial complaint in the Channel Islands, an independent ombudsman has reported. The Channel ...
Limpopo police have on Tuesday arrested a fourth male suspect in connection with the R10 million insurance murder, fraud and money laundering case involving former police officer, Rachel Kutumela and ...