New Jersey Director of Division of Criminal Justice Vaughn McKoy announced that the Division of Criminal Justice, Office of Insurance...
Fraud Roundup
A Mandan, N.D., man was ordered to pay more than $40,000 in back premium and penalties to Workforce Safety &...
An Indian Harbor, Fla., construction company owner was charged with workers’ compensation fraud after jeopardizing the coverage of at least...
A Tishomingo, Okla., man will pay more than $8,000 in restitution after pleading no contest in Oklahoma County District Court...
California’s State Compensation Insurance Fund will collect $135,000 in restitution from a San Diego County-based construction firm as part of...
Following charges last July of grand theft and scheme to defraud, an Orlando, Fla. insurance agent has been arrested a...
Two Miami insurance adjusters are facing charges of insurance fraud and grand theft for allegedly collecting more than $25,000 by...
North Carolina Insurance Commissioner Jim Long announced that Gevedon Insurance Agency, of Columbus, is currently under criminal investigation for numerous...
North Carolina Insurance Commissioner Jim Long announced that the investigation into former Department of Transportation employee Denise Sharon Hargrove, 37,...
A Florida business owner has been arrested on charges that he burned down his seafood processing company in order to...