A Boca Raton, Florida man has lost his license to sell insurance after being charged with compromising the health insurance...
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 Rhode Island man has been indicted on charges he allegedly worked as a used car broker while claiming to...
Attorney General Brian Sandoval announced that Tye Fortuna, 31, of Big Fork, Mont., was sentenced recently by Judge Michael R....