A federal judge has ordered jailed Ala. outdoorsman Edmond H. “Eddie” Smith IV to pay more than $1 million to...
Fraud Roundup
A Massachusetts contractor has been arrested on a felony fraud charge related to Hurricane Katrina recovery on the Mississippi Gulf...
Neb. man sentenced for charging insurers for bogus auto glass repairs The Nebraska Department of Insurance announced in October that...
A Crestview, Fla., couple is facing felony charges stemming from the suspicion that they intentionally set their home on fire....
Three Jefferson County, Ky., residents were indicted on insurance fraud charges after allegedly filing inaccurate payroll data with a workers’...
North Carolina Insurance Department enforcement officials arrested three Jacksonville women on charges stemming from allegations that they were involved in...
Washington Man Sentenced for Defrauding Workers’ Comp System Willard Leech of Bellingham, Wash., has been sentenced to 30 days in...
N.C. Insurance enforcement officials arrested a Wake County woman, charging her with one count of obtaining property by false pretense....
Kentucky officials arrested a Fort Mitchell, Ky., man after being charged with issuing fake insurance cards and accepting premiums from...
North Carolina officials arrested two individuals on charges of insurance fraud and automobile title fraud this week. Andrea Martinez Hernandez,...