Carlos Vasquez-Marquez and Jose Miguel (Mike) Marquez, of Rancho Palos Verdes, Calif., have been arrested and charged with seven felony...
Fraud Roundup
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...
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...
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...