California Department of Insurance (CDI) investigators are seeking additional victims in the case of a West Sacramento insurance agent/broker who...
Fraud Roundup
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,...
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...
The New York Insurance Departments announced its “Top 10” list of worst cases of insurance fraud in the state for...
State insurance commissioners are vowing to crack down on unauthorized health insurance plans with a campaign to educate consumers about...