A Florida man has been charged with selling fraudulent motor vehicle insurance cards to nearly 200 South Florida drivers, at...
Fraud Roundup
Florida’s Chief Financial Officer Tom Gallagher announced that four officers of the former Miami-based Aries Insurance Co. have been charged...
A Sacramento County Superior Court Judge recently sentenced Benjamin L. Barnes, 37, to 300 days in jail, five years of...
North Carolina Insurance Commissioner Jim Long announced Gevedon Insurance Agency, of Columbus, is currently under criminal investigation for numerous charges...
Richard W. Peterson, 63, of San Francisco, a former insurance broker/agent, was arrested at Miami International Airport on federal fraud...
An Arlington Heights, Ill., agency was bilked out of more than $17 million by its senior marketing vice president and...
Commissioner Glenn Wilson is attempting to get legislators to establish an insurance fraud prevention unit within his department, according to...
A Toledo man has been sentenced to 30 days in jail for committing workers’ compensation fraud, according to the Ohio...
The Illinois Supreme Court last week reversed an appellate court decision and reconfirmed that deceptive advertising cannot be the proximate...
An Escambia County, Florida man was arrested recently for a residential burglary and arson that occurred on May 25, 2002,...