Grand Jury Indicts Owner Of N.C. Insurance Cos. Over Alleged Fraud Scheme
CHARLOTTE, N.C. — Alleging a fraud scheme in effect “at least” from roughly 2016 through 2019, the U.S. Department of Justice on Feb. 24 announced a grand jury indictment filed the...To view the full article, register now.
Already a subscriber? Click here to view full article