Fraud Roundup

Fraud Report

Florida’s Citizens Launches Campaign to Combat Abuse Claims Citizens Property Insurance Corp. has launched a multi-faceted education campaign in an...

Fraud Roundup

2 North Carolina Residents Accused of Insurance Fraud in Multiple Counties North Carolina Insurance Commissioner Wayne Goodwin announced the arrests...

Fraud Roundup

Former Oklahoma Insurance Agent Sentenced A former Bixby, Okla., insurance agent has been sentenced to 10 months home confinement after...

People – Southeast

Florida’s state-backed homeowners insurer has reached into the private sector for its new president, selecting an experienced insurance executive and...

Fraud Roundup

Former Controller for Texas Insurer Sentenced for Wire Fraud Scheme The former controller for a Houston-based property/casualty insurance company has...

Fraud Roundup

Ohio Chiropractor Sentenced A Fairfield, Ohio, chiropractor who pled guilty in July to felony workers’ compensation fraud has been ordered...

Fraud Roundup

High Profile Attorney Scruggs Sentenced to 5 Years A high-profile Mississippi lawyer, who became unpopular on Wall Street for battling...

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