Florida’s Chief Financial Officer Tom Gallagher announced the arrests of 14 individuals in Tampa–including a former sheriff’s deputy–for patient brokering....
Fraud Roundup
Starting Feb. 24, investigators from the California Department of Insurance’s Fraud Division conducted joint operations in the Central Valley to...
The Washington Department of Labor and Industries has put Skanska USA Building Inc. on notice that it will lose its...
Carlos Vasquez-Marquez and Jose Miguel (Mike) Marquez, of Rancho Palos Verdes, Calif., have been arrested and charged with seven felony...
A St. Petersburg, Fla., couple and a relative are facing felony insurance fraud charges after investigators determined they collected $39,000...
Florida prosecutors have dropped charges against a Hobe Sound, Fla., man accused of being the lead suspect in a $700,000...
Gregory Van Tatenhove, United States Attorney for the Eastern District of Kentucky, and Karl Stankovic, Special Agent in Charge, Bureau...
A former Shreveport, La., insurance producer was arrested and issued a cease and desist order for allegedly misappropriating insurance funds,...
The Louisiana State Police Insurance Fraud Unit reported it recently closed a month long investigation with the arrests of three...
The Texas Department of Insurance, working in conjunction with the Collin County District Attorney’s Office, announced an indictment against Don...