A Berthold, N.D., man was sentenced to serve a year in the Ward County Jail and ordered to pay $5,618...
Fraud Roundup
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...
A former Yorba Linda, Calif. insurance agent was arrested at his home recently after allegedly collecting $6,800 in insurance premiums...
Arley John Ronsonet, 29, surrendered to authorities in Sacramento, Calif., after an investigation by the California Department of Insurance (CDI)...