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  1. The ringleader of a massive $23 million auto insurance fraud drove around in a flashy Bentley, sported a $64,000 rose gold Juan Pablo Montoya watch and lived in a $7,500-a-month oceanfront ...

  2. He gave up his license to practice law last month. Even Andrew Rubinstein admits he was motivated by greed when he got involved in an elaborate $23 million auto insurance fraud that operated ...

  3. When the feds started scrutinizing two men accused of running a massive $23 million auto insurance fraud at chiropractic clinics in South Florida, their defense attorneys say investigators ...

  4. Five New York residents have been arrested in a staged slip-and-fall accident scheme that attempted to defraud New York City-area businesses and their insurance companies of more than $31.7 ...

  5. Here are some recent cases of people who have gotten jail time for tax fraud. Cheryle Murphy of Maryland was sentenced last month to 28 months in prison for her role in a tax-fraud ...

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