Fraud Roundup

Ohio Man Ordered to Pay Up

The Ohio Bureau of Workers’ Compensation announced a Columbus man has been sentenced for a misdemeanor charge of workers’ compensation...

Ohio Man Commits Misdemeanor Fraud

The Ohio Bureau of Workers’ Compensation announced a Springfield man has been sentenced for a misdemeanor charge of workers’ compensation...

Ohio Woman Caught in Comp Scam

The Ohio Bureau of Workers’ Compensation announced a Clark County woman has been sentenced for a felony charge of workers’...

Mo. Agent Charged for Securities Fraud

Missouri Attorney General Jay Nixon has filed criminal charges alleging securities fraud against Springfield insurance agent George William “Bill” Hull....

Fla. Arrests Unlicensed Adjusters

Florida insurance fraud investigators arrested two unlicensed public adjusters, one in Broward County and one in Orange County. These arrests...

Fla. Suing Jewelry Retailer

Florida is suing Savannah-based Friedman’s Inc. retail jewelry chain, alleging it sold millions of dollars worth of insurance on jewelry...

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