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Community Events

Insurance Fraud

Homeowner who alleged hate crime faces federal charges in deadly fire

  • Jul 11, 2025

Houston legal group accused of charging Texans for free legal services

  • Jan 9, 2025
California Department of Insurance

Suspects allegedly used bear suit in insurance fraud scheme: officials

  • Nov 14, 2024

Apparent attempt at crash insurance scam caught on camera

  • Oct 21, 2024

Houston dentist gets 10 years for $6M Medicaid fraud scheme

  • Jun 27, 2024

Woman used stolen IDs to make $300K in fraud insurance claims: Records

  • Mar 15, 2024

Huntsville home being seized month prior to deadly fire, records show

  • Nov 29, 2023

Man sentenced for $1.4 million Medicare home health fraud scheme

  • May 30, 2023

Latest Videos

3:08

Homeowner who alleged hate crime faces federal charges in deadly fire

  • Jul 11, 2025
2:30

Houston dentist gets 10 years for $6M Medicaid fraud scheme

  • Jun 27, 2024
2:06

Woman accused of using stolen IDs in $300K insurance fraud case

  • Mar 15, 2024
2:41

Huntsville home being seized month prior to deadly fire, records show

  • Nov 29, 2023
1:35

CEO at center of $134M fraud case victim of armed home invasion

  • Jun 9, 2021
2:03

CEO accused of $134M fraud case to be on home confinement

  • Mar 12, 2021
1:49

CEO had legal issues before alleged Medicare fraud case

  • Mar 11, 2021
3:16

CEO arrested at home allegedly bought with defrauded funds

  • Mar 9, 2021

Latest Stories

AP Photo/Dario Lopez-Mills

Houston man convicted for $3M kickback scheme 4 months after getting out of prison for wire fraud

The convicted serial schemer was sentenced to 8.5 years in prison and ordered by the court to pay back everything he stole: $3,002,655.13.

  • May 9, 2023

Married couple charged in multi-million dollar scheme involving privately-owned home health services

Caroline and Rommel Zamora are accused of allegedly paying cash kickbacks to doctors to certify and refer unqualified patients to their private-owned home healthcare company.

  • Mar 24, 2023

Therapist's ex-wife uses his credentials to submit fraudulent Medicaid claims, records show

Following their separation, the woman allegedly used her ex-husband's provider number to submit fraudulent claims for counseling services that were never provided.

  • Jun 17, 2022

21 charged with selling fake COVID vaccine cards, other pandemic fraud by federal prosecutors

Federal prosecutors on Wednesday announced charges against 21 people for allegedly seeking to defraud government health care programs of $149 million in a variety of pandemic-related scams.

  • Apr 21, 2022

Alex Murdaugh faces 21 new charges related to scheme to defrauded victims of more than $6M

Alex Murdaugh, the SC lawyer accused of arranging his own murder so his son could collect a life insurance payout, faces new criminal charges.

  • Dec 10, 2021