Florida Chief Financial Officer Tom Gallagher authorized a $15,000 reward to be paid to a Miami man who provided state...
Fraud Roundup
A woman, arrested two months ago on charges of stealing more than $100,000 from the Florida Insurance Guaranty Association, has...
Florida Attorney General Charlie Crist and Kissimmee Police Chief Mark Weimer announced the arrests of four individuals following an investigation...
A multi-agency enforcement unit conducted a sweep April 1 that has to date resulted in the arrests of 27 suspects...
California Department of Insurance (CDI) investigators are seeking additional victims in the case of a West Sacramento insurance agent/broker who...
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...