Insurance broker Robert Stephen Rice was arrested on seven felony counts of grand theft at his home in Thousand Oaks,...
Fraud Roundup
Florida’s Chief Financial Officer Tom Gallagher thanked legislators for approving his request for funding to add more law enforcement investigators...
Former American Financial Group claims adjuster/litigation specialist Stephen Glenn Pirkey was arrested April 27 and charged with embezzling his employer...
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...
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...