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...
An Encino chiropractor and her legal assistant have been arrested and charged with two counts each of insurance fraud following...
California Insurance Commissioner John Garamendi announced that a Landers roofing contractor has pled guilty to workers’ comp premium fraud and...
Carmelo Sanfei and William Paul Crouse, accused by Florida’s Department of Financial Services of bilking more than 7,000 Floridians of...
A Modesto insurance agent/broker has been arrested and charged with 36 felony counts of insurance fraud stemming from a five-month...
Three suspects were arraigned May 11 in Ventura County Superior Court in connection with a workers’ comp premium fraud investigation...
Insurance broker Sajjad Hussain Shaikh, also known as Adam Shaikh, of Reseda, California has pled guilty to one count of...
Sandra Canas, a resident of Daly City, California, pleaded guilty on May 11 to a felony charge of workers’ compensation...