A licensed general contractor and owner of a Marin County, Calif., roofing company has pled guilty to workers’ compensation insurance...
Fraud Roundup
A Brentwood, Calif., physician who pleaded no contest to fraud charges in three separate cases was sentenced to an eight-year...
An insurance broker-agent has been arraigned in Los Angeles County Superior Court on two felony counts of financial elder abuse...
Florida Attorney General Charlie Crist and U.S. Attorney Alexander Acosta announced four individuals, including two Miami physicians, have been arrested...
A licensed general contractor and owner of a Marin County, Calif., roofing company has pled guilty to workers’ compensation insurance...
A San Diego County Superior Court has sentenced Valley Center, Calif., businessman John Presley to three years formal probation and...
Ventura County, Calif., District Attorney Gregory Totten has announced that investigators from the District Attorney’s Office Bureau of Investigation has...
A former Beverly Hills, Calif., insurance broker has been arrested and charged with one count of grand theft after an...
UnumProvident Corp., the nation’s largest disability insurer, has systematically sought ways to avoid paying claims to millions of California customers,...
The owner of the Park City Pharmacy at The Clinic in Utah has been arrested on suspicion of fraudulently billing...