The owner of a Tallahassee, Fla., pool construction business has been charged with workers’ compensation fraud and presenting a fake...
Fraud Roundup
Attorney General Brian Sandoval announced that Patrick Lee Miller was found guilty of a felony insurance fraud, making false representations...
A Miami bail bondsman has been banned from the industry after pleading guilty to charges that he diverted more than...
Washington has ordered a 62-year-old woman from Okanogan to pay back $117,004 after an investigation reportedly showed that she had...
Florida’s Office of Insurance Regulation has ordered a Fort Worth, Texas, company to immediately cease operations in Florida. Global Bonding...
A Los Angeles man pleaded no contest to two felony counts of insurance fraud after CDI Fraud investigators determined that...
A Miami clinic owner and four others are in jail on charges of reportedly staging an accident after the clinic...
Criminal charges of insurance fraud have been filed against Cory and Tiffany Thurlow of Modesto, Calif., by the District Attorney’s...
Arley John Ronsonet, 29, surrendered to authorities in Sacramento, Calif., after an investigation by the California Department of Insurance (CDI)...
A former insurance broker has been arrested on nine felony counts of grand theft and one felony count of forgery...