S.D. agent sent to prison for 20 years for insurance fraud A former Sioux Falls, S.D. insurance agent convicted of...
Fraud Roundup
Florida officials arrested 19 additional Floridians accused of fraudulently obtaining Florida commercial driver licenses (CDLs). Those arrested this week surrendered,...
An Olive Hill, Ky., man received a sentence of 20 days in jail after presenting a fake auto insurance card...
West Virginia officials announced that a Raleigh County woman pleaded guilty to fraudulently obtaining workers’ compensation benefits exceeding $3,800.00. On...
The Kentucky Office of Insurance Fraud Division arrested a Somerset, Ky., insurance agent last month following an indictment on 11...
Florida officials arrested seven Floridians accused of posing a risk to Florida’s and the nation’s security by fraudulently obtaining Florida...
Kentucky officials indicted a Louisville man on a felony count of insurance fraud after allegedly submitting an altered receipt for...
A bench warrant has been issued for a Bowling Green, Ky., man who failed to appear for arraignment on fraud...
Kentucky Insurance officials charged a Shelbyville woman with insurance fraud as a result of collecting more than $3,000 in workers’...
North Carolina officials arrested a Linwood, N.C., insurance agent charging her with with five counts of embezzlement by an insurance...