More than two years of insurance fraud allegations were ended by Dawson, Ga., Mayor Robert Albritten when he pleaded no...
Fraud Roundup
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...
California Insurance Commissioner John Garamendi has imposed discipline upon two agents and the companies they work for over their marketing...
On Jan. 31, Gregg Leo Curwick, of Rancho Cucamonga, Calif., surrendered himself in Bakersfield to investigators from the CDI’s Fraud...
A Los Angeles Police Department officer who worked as an armed security guard at Staples Center and Dodger Stadium while...
Missouri Attorney General Jay Nixon has filed criminal charges alleging securities fraud against Springfield insurance agent George William “Bill” Hull....
Florida insurance fraud investigators arrested two unlicensed public adjusters, one in Broward County and one in Orange County. These arrests...
Florida is suing Savannah-based Friedman’s Inc. retail jewelry chain, alleging it sold millions of dollars worth of insurance on jewelry...
A former insurance agent in Charles Town, W. Va., has entered a “no contest” plea to charges involving money allegedly...