Three Marines based in Twentynine Palms, Calif., have pleaded not guilty to felony insurance fraud charges for allegedly filing a...
Fraud Roundup
California Superior Court Judge Christopher G. Wilson has ordered the owner of three Humboldt County bars to pay State Compensation...
San Bernardino, Calif., District Attorney Investigators, working with the Newport Beach Police Department, recently arrested Michael David Hebert, 38, of...
A former insurance agent has been sentenced after pleading guilty to one misdemeanor count of unlawful concealment of insurance payments....
The Prosecutor’s Office has charged five St. Petersburg residents with filing false claims and defrauding two car insurance companies after...
Allen E. Weintraub of Miami, Fla., collected more than $100,000 in worthless Global hurricane insurance premiums he sold to at...
Five Tampa-area clinic owners have been arrested and a warrant issued for the arrest of a sixth owner for “selling”...
The Prosecutor’s Office has charged five St. Petersburg residents with filing false claims and defrauding two car insurance companies after...
Two attorneys pleaded guilty in connection with a Southern California insurance fraud ring that allegedly staged vehicle collisions and filed...
An El Dorado County, Calif., chiropractor and three Central Valley, Calif., chiropractors have been arrested on multiple felony counts, including...