Fraud costs the insurance industry between $85 billion and $120 billion a year, according to the Insurance Information Institute. Independent...
Fraud Roundup
Cordell Bunton, of Stockton, California, has been sentenced to six months in the San Joaquin County jail after pleading guilty...
A San Jose, California husband and wife pled guilty to charges of workers’ compensation premium fraud and will serve 14-month...
Carmelo Sanfei and William Paul Crouse, accused by Florida’s Department of Financial Services of bilking more than 7,000 Floridians of...
California Insurance Commissioner John Garamendi announced that a Landers roofing contractor has pled guilty to workers’ comp premium fraud and...
A Modesto insurance agent/broker has been arrested and charged with 36 felony counts of insurance fraud stemming from a five-month...
An Encino chiropractor and her legal assistant have been arrested and charged with two counts each of insurance fraud following...
Sandra Canas, a resident of Daly City, California, pleaded guilty on May 11 to a felony charge of workers’ compensation...
Investigators announced that Jay Neal Wright, a former Bay Area businessman and owner of Highland Framers of Northern California Inc.,...
Three suspects were arraigned May 11 in Ventura County Superior Court in connection with a workers’ comp premium fraud investigation...