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

Denton’s former fire chief was arrested on Friday and accused of fraud, according to North Carolina Insurance Commissioner ...

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

Officials said Brandon Dorsett, 37, was charged with misusing government computers and two counts of fraud. Deputies with the ...

Investigators said Dorsett is accused of using the town’s computers to make false reports of the Denton Fire Department’s training records and certified rosters between March 2021 and July 2025.

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 ...

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

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