An investigation has resulted in three arrests on felony insurance fraud charges. The case, stemming from an investigation by the...
Fraud Roundup
A Gig Harbor woman has been ordered to repay $46,039 after an investigation by the Washington Department of Labor and...
On Sept. 15, authorities completed arresting 38 people for alleged auto insurance fraud at more than 30 auto body shops...
A former Billings insurance agent pled not guilty to nine counts of forgery, two counts of insurance fraud and one...
Farmers Insurance Exchange has begun serving civil summons and complaints upon a Los Angeles body shop and its director, accusing...
Lory Caballero, of Eagle Rock, Calif., a licensed insurance agent and owner of L.C. Insurance Agency, was convicted of one...
Kansas Insurance Commissioner Sandy Praeger announced the expansion of the department’s movement to investigate insurance fraud and educate Kansas consumers...
The Ohio Bureau of Workers’ Compensation (BWC) announced a Summit County woman has pled guilty to workers’ compensation fraud. Tammy...
The Ohio Bureau of Workers’ Compensation (BWC) announced a Swanton man has been sentenced for workers’ compensation fraud. David Tressler...
Wisconsin Attorney General Peg Lautenschlager announced that an Oneida County woman was convicted of fraud and sentenced by Judge Steven...