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29-Nov-2014 00:25

The prosecution of the five defendants — Hults, Monserrate Shirley, Shirley's boyfriend Mark Leonard, his half-brother Bob Leonard, and a friend, Gary Thompson — has been long and costly. Now, Hults, 50, is the final suspect to face judgment in the complicated plot to set fire to Shirley's home for insurance money.

A friend of Mark Leonard's, Hults entered a plea agreement ...

November 09, 2016, Washington, DC -- Changes at the state and federal levels could affect enforcement While the shock of the national elections continues to be felt, the Coalition is sizing up the likely impact on fraud-fighting.

Medicare has much more capacity and authority to crackdown and ...November 09, 2016, London, DC -- Insurers are putting innocent motorists at risk by failing to check the identities of customers who apply for car cover.