Officers Peter Mastrocinque and Nicole Grant were arrested by personnel from the department’s Special Operations Division’s ...
Two LAPD officers assigned to the agency's Newton Division were charged with unemployment insurance fraud ...
LAPD officers Peter Mastrocinque and Nicole Grant face insurance fraud charges for allegedly filing false unemployment claims ...
Mark and Ahmed Hassan face felony insurance fraud charges for allegedly underreporting payroll at multiple Los Angeles area ...
Two Los Angeles Police Department officers suspected of committing unemployment insurance fraud during the COVID-19 pandemic were arrested Friday.
Ontario's tow truck turf wars are exposing a growing vulnerability for the auto insurance market, with police and industry investigators warning that staged collisions linked to organized crime are ...
NBC Los Angeles on MSN
SoCal brothers arrested for $6M workers' comp insurance fraud
Two brothers, who own a number of towing companies across Southern California, were arrested after being accused of lying about employee payroll and defrauding insurance companies out of nearly $6 ...
The investigation started back in 2023, but this week, more people were arrested for allegedly participating in the scheme.
Koustav Bhar uses AI to revolutionise fraud detection in banking and insurance. His real-time pipelines and graph links save ...
The quarterly update – aligned with SIRA’s Regulatory Priorities 2025-26 – details supervisory interventions, enforcement ...
Two Los Angeles Police Department officers suspected of committing unemployment insurance fraud during the COVID-19 pandemic were arrested Friday. Officers Peter Mastrocinque and Nicole Grant were ...
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