Authorities arrested nine auto body shop owners and employees, charging them with various felony counts of insurance fraud following “Operation...
Fraud Roundup
Following a guilty plea, Nevada District Judge Steven Kosach sentenced Dennis Dean Hogue to 12 to 34 months in the...
Matthew Wallace Schachter, aka Robert Lewis Brown, aka Matthew C. Rollins, was indicted in February on federal charges relating to...
On Feb. 26, Steve Rivera, of Clovis, California, self-surrendered to authorities at the Fresno county jail on a warrant for...
A former Shreveport, La., insurance producer was arrested and issued a cease and desist order for allegedly misappropriating insurance funds,...
The arrests of 22 of 29 ring-members believed to be involved in a widespread racket, which bilked insurance companies for...
North Carolina Insurance Commis-sioner Jim Long announced the conclusion of an insurance fraud case against Eugenie H. Johnson of Fayetteville,...
More than two years of insurance fraud allegations were ended by Dawson, Ga., Mayor Robert Albritten when he pleaded no...
On Jan. 13, 2005, Victor Morales Delgado and his brother-in-law, Jose Guerrero, both of Sacramento, self-surrendered to investigators with the...
On Dec. 8, 2004, Sammy Barela Rios, of Madera, was arrested by investigators from the CDI Fraud Division and booked...