Massage business owner pleads guilty A Glendale, Calif., skin care and massage business owner has pleaded guilty after California Department...
Fraud Roundup
Washington’s Office of the Insurance Commissioner has ordered UnitedHealthcare Insurance Co. of Minneapolis to pay a $59,000 fine following an...
Washington takes enforcement actions Washington’s Office of the Insurance Commissioner has ordered UnitedHealthcare Insurance Co. of Minneapolis to pay a...
101 indicted in Calif. insurance fraud sting A two-year undercover sting operation by the Los Angeles County District Attorney’s office...
lll. Madigan joins suit against radiology centers over kickbacks Illinois Attorney General Lisa Madigan intervened in a lawsuit against several...
101 indicted in Calif. insurance fraud sting A two-year undercover sting operation by the Los Angeles County District Attorney’s office...
Arsonists ‘light up’ in pool of gasoline Musa Shteiwi and his son Essa had a clear criminal vision for their...
Ohio arsonists pair ‘light up’ in pool of gasoline It’s not easy being an arsonist. Just ask Musa Shteiwi and...
Calif. State Fund receives $3 million-plus San Diego Superior Court Judge William H. McAdam has ordered the owners of a...
Ohio arsonists pair ‘light up’ in pool of gasoline It’s not easy being an arsonist. Just ask Musa Shteiwi and...