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...
Kerri Dunn, a Claremont McKenna College psychology professor from Redlands, Calif., was convicted of attempted insurance fraud for falsely reporting...
Authorities are seeking two men suspected of participating in a scam that used phony insurance certificates and fake contractor bonds...
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...