A Toledo man has been sentenced to 30 days in jail for committing workers’ compensation fraud, according to the Ohio...
Fraud Roundup
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,...
West Virginia’s Workers’ Compensation Commission recently filed injunctions against three state employers whose accounts with the Commission are reportedly in...
A father and son have pleaded guilty to diverting thousands of dollars in premiums from a South Florida insurance agency....
A Coconut Creek area insurance agent surrendered his license after pleading guilty to securities fraud, according to the Florida Department...
A Boca Raton, Florida man has lost his license to sell insurance after being charged with compromising the health insurance...
West Virginia Workers’ Compensation Commission Executive Director Gregory Burton announced that a former Kentucky state police officer has been convicted...
Attorney General Charlie Crist and Florida Department of Transportation Secretary José Abreu announced the arrest of a Central Florida couple...
A multi-agency enforcement unit conducted a sweep April 1 that has to date resulted in the arrests of 27 suspects...