A Marion, Iowa, insurance agent was sentenced to four years in prison for selling fraudulent securities, according to The Marion...
Fraud Roundup
A Berthold, N.D., man was sentenced to serve a year in the Ward County Jail and ordered to pay $5,618...
The Kansas Department of Insurance’s new fraud unit announced its first prosecution. Acting in concert with the attorney general and...
North Dakota Insurance Commissioner Jim Poolman issued a cease and desist order against My Smart Benefits Inc., an Indiana company...
The Allstate Insurance Company, Encompass Insurance and Nationwide Mutual Insurance Company have filed a RICO (Racketeer Influenced and Corrupt Organizations...
Authorities in New Jersey have charged Robert Halpin, 23, of Horsham, Pa., with two counts of arson for hire, conspiracy,...
A 263-count indictment, filed in Kings County Supreme Court, charges Gabriel Feldmar Ph.D., a licensed psychologist, and three psychotherapists under...
Allstate New Jersey Insurance Company and Encompass Insurance have filed a multi-million dollar civil complaint, under the New Jersey Insurance...
Georgia Insurance Commissioner John Oxendine has ordered Global Bonding, Millennium Bonding Enterprises, Robert Joe Hanson and Reve M. Pete to...
The owner of a Tallahassee, Fla., pool construction business has been charged with workers’ compensation fraud and presenting a fake...