A California lawyer who attempted to sink his $1.9 million yacht will continue to serve jail time after a federal...
Fraud Roundup
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...
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...