Insurance broker Sajjad Hussain Shaikh, also known as Adam Shaikh, of Reseda, California has pled guilty to one count of...
Fraud Roundup
Former Vallejo insurance broker Jimmie Earl Jackson, who pled guilty to felony grand theft in Solano County Superior Court May...
The owner of a Corona, California-based construction firm has begun serving a two-year jail sentence as part of his conviction...
Former Vallejo insurance broker Jimmie Earl Jackson, who pled guilty to felony grand theft in Solano County Superior Court May...
Former Vallejo insurance broker Jimmie Earl Jackson, who pled guilty to felony grand theft in Solano County Superior Court May...
Florida drivers who participate in a staged crash, regardless of whether they file a fraudulent insurance claim, now will not...
Police arrested 10 Thai nationals for their alleged participation in a car theft ring in California that resulted in millions...
A Budget Inn motel owner in Crestview, Ala. has agreed to pay $10,000, plus restitution, to settle a complaint filed...
Authorities arrested four suspects May 6 after an extensive investigation into a workers’ comp and payroll tax fraud scheme, one...
A chiropractor who operated clinics in Greenville and Raleigh, N.C., has been sentenced to 28 months in prison and ordered...