According to the Fraud Investigation Division of the Kentucky Office of Insurance, two individuals have been convicted of committing fraudulent...
Fraud Roundup
Georgia Insurance Commissioner John Oxendine announced that an Adel woman has been arrested and charged with filing a fraudulent insurance...
An Orlando clinic owner, his wife and office manager were arrested recently in an ongoing investigation of a Miami-based “paper”...
An Orlando insurance agent has pleaded no contest to organized fraud and unlawful sale of insurance for soliciting doctors to...
A Florida dental assistant is facing charges of workers’ compensation fraud, grand theft and perjury after reportedly failing to tell...
Allstate Insurance Co. and Allstate Indemnity Co. began serving summons and complaints upon a Los Angeles County chiropractor and his...
A former workers’ compensation claims adjuster and all eight of her alleged accomplices must now face felony grand theft charges...
Monterey County Sheriff’s Department arrested five businesses in one of the largest undercover insurance fraud sting operations in the history...
According to the U.S. Attorney’s Office in Boston, Anthony Snow of Dorchester, Mass., entered a guilty plea before U.S. District...
New York State Fraud investigators announced the arrest of Lon T. Horton on 43 counts of issuing fraudulent certificates of...