Montana takes action against agent A Helena, Mont., insurance agent had his license suspended and was ordered to stop doing...
Fraud Roundup
Wash. trooper accused of taking workers’ comp while off fishing A Washington state trooper accused of falsely claiming $20,000 worth...
Wash. trooper accused of taking workers’ comp while off fishing A Washington state trooper accused of falsely claiming $20,000 worth...
Marketing fraud scheme results in 560 arrests; $1billion in losses More than 560 people have been arrested in an international...
Marketing fraud scheme results in 560 arrests; $1 billion in losses More than 560 people have been arrested in an...
Ohio teens convicted in murder plot to collect insurance money A Toledo, Ohio, girl and her boyfriend, secretly living in...
California correctional officer submits fraudulent workers’ comp claims A former California Department of Corrections and Rehabilitation correctional officer has been...
California correctional officer submits fraudulent workers’ comp claims A former California Department of Corrections and Rehabilitation correctional officer has been...
Ohio teens convicted in murder plot to collect insurance money A Toledo, Ohio, girl and her boyfriend, secretly living in...
California chiropractor and legal assistant plead no contest to fraud An Encino, Calif., chiropractor Nasrin “Nancy” Hadizadeh Fathi, 43, and...