Kansas Insurance Commissioner Sandy Praeger announced the expansion of the department’s movement to investigate insurance fraud and educate Kansas consumers...
Fraud Roundup
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...
The Ohio Bureau of Workers’ Compensation (BWC) announced a Hamilton County man has been sentenced for committing workers’ compensation fraud....
The former owner of a Milton, Fla. automotive dealership entered a plea of no contest to racketeering and organized fraud...
In another case involving John Beck Insurance Inc., in Jacksonville, the Florida Department of Financial Services suspended the insurance license...
A Charleston woman has been sentenced to five years of supervised probation and ordered to pay full restitution to West...
Investigators arrested three people Aug. 3 on numerous felony charges after a 3-year California Department of Insurance (CDI) investigation into...
Brothers Sam Saeid Afghani, of Agoura Hills, Calif., and Siamac A. Afghani, of Calabasas, Calif., as well as employee Renee...