Oscar Rafael Ruiz was arrested on Tuesday and charged with 26 counts of insurance fraud, 21 counts of attempting to obtain ...

A Greenville man who was arrested on changes of identity theft in August 2024 has been sentencedNorth Carolina Insurance ...

Charlotte, N.C. resident Bobby Kato, Jr., 47, formerly of Danbury, was sentenced for defrauding Medicaid by filing false ...

A court-appointed official has recommended selling Clanwilliam, an Irish healthcare software firm tied to Greg Lindberg, to ...

A Greenville man was sentenced to a minimum of six years to a maximum of more than 11 years in prison on multiple fraud and identity theft crimes. took a plea ...

A multi-state probe uncovered two major schemes, both operating out of Charlotte and crossing state lines. In the first case, ...

Standard homeowners’ insurance policies typically don’t cover flood damage. That often comes as a surprise to residents. What ...

A court in North Carolina has heard that the sale of overseas assets formerly controlled by an American fraudster will ...

Is your state on the list? Discover the 10 states where auto insurance claims are most frequently rejected and learn the ...

Acting United States Attorney Daniel P. Bubar announced criminal charges against five individuals and one company and the convictions of eig ...

"It would be very detrimental to my health, because if I were to lose my benefits, I wouldn't be able to pay for my dialysis ...

North Carolina residents were caught up in the largest ever Justice Department health care fraud takedown. According to the DOJ, 324 defendants were charged for alleged participation in health care ...