Five Tampa-area clinic owners have been arrested and a warrant issued for the arrest of a sixth owner for “selling”...
Fraud Roundup
The Prosecutor’s Office has charged five St. Petersburg residents with filing false claims and defrauding two car insurance companies after...
To combat fraud and protect workers from serious injury and death, the Washington Department of Labor and Industries has cited...
To combat fraud and protect workers from serious injury and death, the Washington Department of Labor and Industries has cited...
Three Marines based in Twentynine Palms, Calif., have pleaded not guilty to felony insurance fraud charges for allegedly filing a...
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....
Two attorneys pleaded guilty in connection with a Southern California insurance fraud ring that allegedly staged vehicle collisions and filed...
Two attorneys pleaded guilty in connection with a Southern California insurance fraud ring that allegedly staged vehicle collisions and filed...