A former insurance executive pleaded guilty Friday to conspiring to commit insurance fraud through an insurance company he founded in Livermore, authorities said.

A Louisville pool company owner who faced state charges for charging customers to build pools, then never building them, is facing new charges — this time in federal court.

OAKLAND— A former insurance executive pleaded guilty Friday to conspiring to commit insurance fraud through an insurance company he founded in Livermore, resulting in more than $20 million in ...

Fashion startup founder charged with $300 million fraud Prosecutors say Christine Hunsicker forged documents, fabricated audits and made material misrepresentations about her company’s financial ...

The HOA director of South Fulton's troubled Camelot Condominiums was taken into custody earlier this week on forgery, fraud, and theft by deception charges.

Fashion tech executive arrested for alleged $300 million fraud CaaStle founder Christine Hunsicker surrendered to authorities Friday.

Three current and former police chiefs, a marshal and a business owner were charged with falsifying police reports in a years-long visa scheme in Louisiana.

Seven months after she was sentenced to six years in prison on state charges related to her fraudulent pool business, Tracy Davenport was indicted this week on 19 new federal charges.

A Senate bill targeting fraud charges tied to the Shuttered Venue Operators Grant, which BI previously reported on, moved forward this week.