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...
Lory Caballero, of Eagle Rock, Calif., a licensed insurance agent and owner of L.C. Insurance Agency, was convicted of one...
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...
The Ohio Bureau of Workers’ Compensation (BWC) announced a Hamilton County man has been sentenced for committing workers’ compensation fraud....
James Russell Debenport, an associate broker in U.S. Risk LLP’s Houston office, was selected as the recipient of the 2004...
A California lawyer who attempted to sink his $1.9 million yacht will continue to serve jail time after a federal...
Kerri Dunn, a Claremont McKenna College psychology professor from Redlands, Calif., was convicted of attempted insurance fraud for falsely reporting...