Three suspects have been arrested following an 11-month investigation by the California Department of Insurance of an auto insurance fraud...
Fraud Roundup
Three of UnumProvident Corp.’s insurance subsidiaries have entered into a settlement agreement with the California Depart-ment of Insurance, concluding an...
A Costa Mesa Insurance agent pled guilty to three felony counts of grand theft and was forced to surrender his...
Three of UnumProvident Corp.’s insurance subsidiaries have entered into a settlement agreement with the California Depart-ment of Insurance, concluding an...
Three of UnumProvident Corp.’s insurance subsidiaries have entered into a settlement agreement with the California Department of Insurance, concluding a...
The Kentucky Office of Insurance in Frankfort reported a Washington state company is selling Kentuckians bogus “auto bonds,” claiming that...
Danny W. Miller, a Central City, Ky, councilman, pleaded guilty in the U.S. District Court Owensboro, Ky. to bilking the...
Terry Tew and John Daniel Clapper, both of Clinton, N.C., were apprehended by the Sampson County, N.C. Sheriff’s Office for...
The managing co-owner in The Leavitt Group’s Albuquerque office has been dismissed for reported misrepresentations made in proposals to 20...
The California Department of Insur-ance (CDI) has arrested three suspects–Richard Contreras, 41, his wife Jun Nigh Contreras Carrasco, 42, of...