Fraud Roundup

Fraud Roundup

Northridge agent arrested in scheme to rob senior citizens California Department of Insurance (CDI) investigators have arrested a former Northridge,...

Fraud Roundup

Mo. official pleads guilty to taking bribes from insurance broker The city manager of the St. Louis suburb of Berkeley...

Fraud Roundup

CEO and wife arrested for alleged workers’ comp fraud Three suspects in connection with a workers’ compensation premium fraud investigation...

Fraud Roundup

Mo. official pleads guilty to taking bribes from insurance broker The city manager of the St. Louis suburb of Berkeley...

Fraud Roundup

CEO and wife arrested for alleged workers’ comp fraud Three suspects in connection with a workers’ compensation premium fraud investigation...

Fraud Roundup

Trip Assured ordered to cease and desist California Insurance Commissioner John Garamendi has issued a “cease and desist” order against...

Fraud Roundup

Colorado agent pleads guilty A Billings, Mont., insurance agent has pleaded guilty to issuing $160,000 in construction bonds on behalf...

Fraud Round-up

Ill. duo accused of torching auto dealership for insurance money After an investigation of more than four months, two McHenry,...

Fraud Roundup

Colorado agent pleads guilty A Billings, Mont., insurance agent has pleaded guilty to issuing $160,000 in construction bonds on behalf...

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