The Ohio Bureau of Workers’ Compensation (BWC) announced a Hamilton County man has been sentenced for committing workers’ compensation fraud....
Fraud Roundup
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...
Authorities are seeking two men suspected of participating in a scam that used phony insurance certificates and fake contractor bonds...
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...