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Iowa Woman Charged With Insurance Fraud
Jan 13 2026 // Cristal Gale Kastantin, of Wheatland, Iowa, was arrested on January 3, 2026, on outstanding arrest warrants for committing insurance fraud, the Iowa Insurance Division announced. Kastantin was charged with one count of...
Ex-Insurance Agent Sentenced for 2 Fraud Counts Faces Additional Charges
Jan 13 2026 // A Baltimore County judge sentenced Michael C. Okolo, of Parkville, Maryland, to six months incarceration for two counts of insurance fraud and one count of obstruction of justice. A jury found Okolo guilty of those charges...
Florida Insurance Agency VP Sentenced to 3 Years in Massive ACA Fraud Scheme
Jan 8 2026 // A federal judge sentenced a Pembroke Pines insurance broker to almost three years in prison and millions of dollars in restitution for leading a scheme that fraudulently enrolled thousands of people—many of them...
Virginia High Court Rules Wage Theft Law Does Not Cover Commissions
Jan 6 2026 // The Virginia wage theft statute does not extend to protect employee commissions, the state Supreme Court has ruled. The Virgibia Supreme Court wrote that, in the plain meaning, the term “wages” ordinarily is...
Swiss Bar’s Owners Face Criminal Negligence Probe After Fire
Jan 5 2026 // Valais public prosecutors have opened a criminal investigation into the operators of Le Constellation Bar in Crans Montana, Switzerland, after a fatal fire that broke out on New Years Eve. Following the initial...
Texas Business Owner Pleads Guilty to Home Building Fraud Scheme
Jan 2 2026 // A Fort Worth business owner who received nearly $5 million from local customers for unfinished custom home building and remodeling projects pled guilty to a wire fraud conspiracy charge on Dec. 30, 2025, announced United...
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