West Virginia Insurance Commission officials arrested two Logan County women last week for alleged computer fraud and forgery. Lisa K....
Fraud Roundup
West Virginia Insurance officials arrested three individuals in Putnam County for alleged insurance fraud. The Insurance Commissioner’s Fraud Unit arrested...
North Carolina Department of Insurance officials arrested a Lumberton, N.C., man on one count of insurance fraud earlier this month....
Investigations completed by West Virginia Insurance Commission’s Fraud Unit resulted in the recent indictment of six individuals on 25 felony...
A former Kentucky insurance agent has been indicted on fraud charges after allegedly forging signatures on 114 disability insurance applications....
North Carolina officials arrested a Fayetteville, N.C., woman and charged her with three counts of embezzlement by an insurance agent,...
North Carolina officials arrested a Wilson, N.C., woman and charged her with three counts of obtaining property by false pretense,...
North Carolina officials arrested a mother and her son, both of Littleton, N.C. and charged them with insurance fraud, according...
West Virginia Insurance Commission officials arrested two Kanawha County women on insurance fraud related charges. A State Trooper assigned to...
Two Cabell County, W. Va., men who were previously arrested on multiple felony charges including insurance fraud, third degree arson,...