A father and son have pleaded guilty to diverting thousands of dollars in premiums from a South Florida insurance agency....
Fraud Roundup
Two Florida men are facing workers’ compensation fraud charges after insurance fraud investigators with the Department of Financial Services conducted...
Investigators with Florida’s Department of Financial Services, Division of Insurance Fraud, seized hundreds of records from a medical clinic and...
Florida’s Chief Financial Officer Tom Gallagher announced that he is pursuing a bill to prevent abusive sales practices of annuities...
A 25-year-old Central Washington man, Fernando Palestino, has pleaded guilty in Chelan County Superior Court to first-degree theft, second-degree perjury...
Zenith National Insurance Corp. announced that its wholly-owned subsidiary, Zenith Insurance Company, has sued San Diego County chiropractor William Wu...
A 37-year-old former resident of Snohomish County, Timothy Smith, has pleaded guilty in Snohomish County Superior Court to first-degree theft...
Insurance Commissioner John Garamendi announced the arrests of nine suspects by the California Urban Auto Fraud Task Force for embezzlement,...
A Hyannis man has been found guilty and sentenced to jail for working as a laborer while collecting $7,000 in...
Joey Buttafuoco, whose 17-year-old lover became known as the “Long Island Lolita” after shooting his wife in the face, has...