A husband, his wife and another man have been arrested on felony auto insurance fraud charges following a California Department...
Fraud Roundup
A San Diego County Superior Court has sentenced Valley Center, Calif., businessman John Presley to three years formal probation and...
Brian, Brad and Dean Shecht-man, cousins who allegedly swindled more than 1,200 elderly victims out of millions of dollars in...
Workers’ compensation fraud is one of a handful of charges being leveled by the Florida State Attorney’s Office against Amir...
West Virginia Insurance Commissioner, Jane L. Cline, announced Richard Custer Jr. was sentenced Oct. 12 on one felony charge of...
Three Mississippi residents have been accused of making false claims to the Federal Emergency Management Agency for Hur-ricane Katrina relief...
Three suspects have been arrested following an 11-month investigation by the California Department of Insurance of an auto insurance fraud...
A Metropolitan Transportation Authori-ty (MTA) bus driver has pleaded guilty to workers’ compensation insurance fraud after an investigation by the...
The Hawaii Department of Commerce and Consumer Affairs’ Insurance Division has reported it has successfully prosecuted a man for auto...
Brian, Brad and Dean Shecht-man, cousins who allegedly swindled more than 1,200 elderly victims out of millions of dollars in...