Florida is suing Savannah-based Friedman’s Inc. retail jewelry chain, alleging it sold millions of dollars worth of insurance on jewelry...
Fraud Roundup
A former insurance agent in Charles Town, W. Va., has entered a “no contest” plea to charges involving money allegedly...
A Florida insurance agent who allegedly failed to place auto and general liability coverage for at least 11 trucking companies...
Ebony Kirk, of Sacramento, was arrested for falsely reporting herself as a passenger in an auto accident that occurred on...
A Modesto, Calif. chiropractor and two employees were arrested on charges that they repeatedly billed for services that were unnecessary...
Joint investigations by the CDI’s Fraud Division and the Imperial County District Attorney’s Office have resulted in the felony arrests...
The Ohio Bureau of Workers’ Compensation announced a Greenville, Ohio, man has pled guilty to a felony charge of workers’...
Citing a report from Robert Wood Johnson Foundation, the Nebraska Department of Insurance stated that an estimated 30,145 Nebraskans were...
The Ohio Bureau of Workers’ Compensation announced a Columbus man has been sentenced for a misdemeanor charge of workers’ compensation...
Acting Illinois Director of Insurance Deirdre K. Manna has revoked the insurance producer license of Cynthia A. Redict-Adams of Chicago...