More than 35 homebuyers have filed a lawsuit against Sierra Title Company, alleging they were defrauded out of more than $1.7 ...

More than 35 homebuyers have filed a lawsuit against Sierra Title Company, alleging they were defrauded out of more than $1.7 ...

A leading title insurer has taken Citibank to court, seeking the return of more than $525,000 after an escrow fraud led to a ...

The owner of an Allentown title insurance company will serve time in federal prison for a fraud scheme that totaled nearly ...

A 44-year-old title agent from Allentown was sentenced Wednesday to four and a half years in federal prison for spending $6 million of his clients’ funds, according to the man’s attorney. Defense ...

It might be one of the most famous estates in America, but its notoriety didn’t dissuade a Missouri woman from trying to fraudulently sell Memphis landmark Graceland, the former home of Elvis Presley.

Former Indiana University basketball player Todd Leary charged with fraud and theft for failing to deliver promised basketball training services.

A Clementon man is accused of submitting phony claims to property insurers who paid almost $200,000 for non-existent damage. John Philbin, 48, allegedly conducted the scam from October 2022 to May ...

EquityProtect, a leading innovator in real estate fraud prevention and data security, effectively stopped a title theft scheme targeting an elderly Ohio homeowner using its patented SmartPolicy ...

JEFFERSON CITY, Mo. – Missouri Attorney General Catherine Hanaway announced Monday that her office has filed felony charges against a St. Peters insurance agent. This lawsuit follows an investigation ...

A Kentucky tobacco farmer pleaded guilty this week to a federal charge of crop insurance fraud after stealing more than $500,000 through false checks, according to court documents. Roger Birge Jr.

The owner of Lancaster Pickle Co. waived his preliminary hearing Monday in a case where he is accused of lying about a missing Rolex watch in an attempt to collect nearly $12,000 from his insurance ...