Florida prosecutors have dropped charges against a Hobe Sound, Fla., man accused of being the lead suspect in a $700,000...
Fraud Roundup
Gregory Van Tatenhove, United States Attorney for the Eastern District of Kentucky, and Karl Stankovic, Special Agent in Charge, Bureau...
An Indian River County. Fla., jury found a former county employee not guilty on charges of workers’ compensation fraud, perjury...
Florida’s Chief Financial Officer Tom Gallagher announced the arrests of 14 individuals in Tampa–including a former sheriff’s deputy–for patient brokering....
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...
The Texas Department of Insurance, working in conjunction with the Collin County District Attorney’s Office, announced an indictment against Don...
The Texas Department of Insurance issued a fraud alert pertaining to two San Antonio insurance agencies, The Insurance Center and...
Authorities arrested nine auto body shop owners and employees, charging them with various felony counts of insurance fraud following “Operation...