Insurance broker Sajjad Hussain Shaikh, also known as Adam Shaikh, of Reseda, California has pled guilty to one count of...
Fraud Roundup
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...
Former Vallejo insurance broker Jimmie Earl Jackson, who pled guilty to felony grand theft in Solano County Superior Court May...
Three of 14 Miami-Dade County, Fla., residents have pled guilty to mail fraud, wire fraud and filing a false claim...
Four St. Louis-area men were convicted Wednesday of federal charges related to the torching of four grocery stores as part...
Six Chatham and Randolph County, N.C., residents suspected of masterminding an extensive auto insurance fraud ring, which staged an estimated...
Florida’s Chief Financial Officer Tom Gallagher thanked legislators for approving his request for funding to add more law enforcement investigators...
Florida insurance fraud investigators have arrested an unlicensed psychotherapist a second time for practicing without a license and billing insurance...