West Virginia Insurance Commissioner, Jane L. Cline, announced that Kelly Cain pleaded guilty earlier this month to one felony count...
Fraud Roundup
Oregon Fines Former Marsh Executive The Oregon Department of Consumer and Business Services has fined a former executive of insurance...
Oregon Fines Former Marsh Executive The Oregon Department of Consumer and Business Services has fined a former executive of insurance...
Florida officials arrested 27 people in an ongoing investigation dubbed “Operation TGIF” because of staged accidents the group perpetrated on...
Florida Chief Financial Officer Alex Sink has revoked the license of a south Florida agent and permanently banned him from...
Florida officials arrested 26 individuals throughout the state on charges of using fraudulent identification to gain employment. The arrests, which...
The former owner and president of an insurance company has been sentenced to three and a half years in federal...
Four New Yorkers defrauded a health insurance company by making false claims for brain operations, sometimes for the same person...
Andrea R. Renquest pleaded guilty in Harrison County, W. Va. to one felony count and one misdemeanor count of insurance...
Hawaii producer’s license revoked Hawaii State Insurance Commissioner J. P. Schmidt revoked the insurance producer license of Amy Pohaiokalani Fernandez...