Georgia Insurance Commissioner Ralph Hudgens and the Roswell Police Department announced the arrest of a Fulton County woman on multiple counts of insurance fraud and other charges. Rommys Alemania Beltran, 45, of Roswell, Georgia, was arrested yesterday afternoon and charged …
The Florida Department of Financial Services’ Division of Insurance Fraud (DIF) announced the arrest of two unlicensed clinic owners from Miami-Dade County. Noel Ruiz of Miami and Alberto B Franco of Hialeah were accused of being involved in a “straw …
North Carolina Insurance Commissioner Wayne Goodwin announced the arrests of Pamela Christine Liles, 31, and Travis Paul Randolph, 30, of Siloam. Department of Insurance criminal investigators accuse Liles of insurance fraud in three counties, and Randolph of insurance fraud in …
New Jersey’s Acting Attorney General John Hoffman announced that the South Korea’s insurance fraud regulator visited New Jersey Tuesday to learn about the successes of New Jersey’s Office of the Insurance Fraud Prosecutor in overhauling its anti-fraud efforts, and to …
