What made these transactions so damaging was that they were circular, meaning money was ... to conspiracy charges for wire fraud, investment advisor fraud, and insurance-related crimes.

Car insurance fraud is an umbrella term that includes several ... What is a no-fault state, and how does it impact your auto insurance? Learn the meaning of a no-fault state, which states are ...

Who’s committing insurance fraud? I’m not talking about you, right? You’re an honest person. You pay your premiums dutifully, on time and for years and years without fail. And fraud is a big ...