Matthew Wallace Schachter, aka Robert Lewis Brown, aka Matthew C. Rollins, was indicted in February on federal charges relating to...
Fraud Roundup
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 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...
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...