Monterey County Sheriff’s Department arrested five businesses in one of the largest undercover insurance fraud sting operations in the history...
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 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...
The Illinois Department of Insurance fined Minnesota-based Federal Mutual Insurance Co. $30,000 and issued a stipulation and consent order for...
John Vernon Liller, 53, of Carson City, Nev., was sentenced after pleading guilty to felony fraud charges. Liller was the...