New York State Fraud investigators announced the arrest of Lon T. Horton on 43 counts of issuing fraudulent certificates of...
Fraud Roundup
Nev. Attorney General Brian Sandoval announced that District Judge Donald M. Mosley sentenced Purificacion Lobitos, age 56, to a maximum...
Two Southland men were sentenced to federal prison for their convictions on charges related to a scheme in which one...
The Illinois Department of Insurance fined Minnesota-based Federal Mutual Insurance Co. $30,000 and issued a stipulation and consent order for...
The Kansas Insurance Department (KID), in cooperation with Sheridan County Attorney Mike Haas and the Kansas Attorney General’s Office, has...
A Mandan, N.D., man was ordered to pay $54,679 in restitution to Workforce Safety & Insurance after pleading guilty to...
The Office of Georgia’s Insurance and Industrial Loan Commissioner has ordered the CEO of a chain of small loan companies...
Florida State Fire Marshal and insurance fraud investigators with the Department of Financial Services have arrested a local homeowner for...
Nine owners or employees of California auto repair shops were arrested and charged recently with auto insurance fraud following a...
Allstate New Jersey Insurance Company and Encompass Insurance have filed a multi-million dollar civil complaint, under the New Jersey Insurance...