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March 10, 2026

America August 22, 2023

State Farm Sues Fakhoury Medical and Chiropractic Center for $2.5 Million in Fraudulent Massage Claims

USA Herald – State Farm Automobile Insurance Company and State Farm Fire and Casualty Company have filed a lawsuit against…

By Samuel Lopez

America July 16, 2023

A Deceptive Inferno: State Farm Wins in Court against Deceitful House Fire Claims

A Riveting Tale of Insurance Fraud and its Impact on Public Trust. A Burning Deception Unveiled We all have moments…

By Samuel Lopez

IIG Managing Partner pleads guilty to Ponzi-like scheme

Legal Industry August 30, 2019

Liberation Way CEO pleads guilty for his role in healthcare fraud

Pennsylvania Attorney General Josh Shapiro announced that the Co-founder and CEO of Liberation Way pleaded guilty for his role in…

By Marivic Cabural Summers

IIG Managing Partner pleads guilty to Ponzi-like scheme

Legal Industry March 27, 2019

Pennsylvania Files Insurance Fraud Charges against Addiction Treatment Center

Pennsylvania law enforcement officials filed state and federal criminal charges against the owners and operators of treatment center involved in…

By Marivic Cabural Summers

Financial Investigations April 13, 2018

Medical Doctors and $65 Million TRICARE Insurance Fraud

Insurance Fraud Scheme of Epic Proportion TRICARE is the health care program that covers United States military service members. The…

By Peter Moreno

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