Five contractors arrested in Lake Tahoe California Insurance Commissioner Steve Poizner announced the results of the first undercover operation stemming...
Fraud Roundup
A Savannah doctor pled guilty to participating in a $5 million scheme to defraud Georgia health care insurance programs. Rafael...
Following up on a warning she issued in April, Florida Chief Financial Officer Alex Sink is now advising Florida consumers...
West Virginia Insurance Department officials arrested two Cabell County men earlier this month on multiple felony charges including insurance fraud,...
North Carolina Department of Insurance officials arrested a Winston-Salem woman Tuesday and charged her with insurance fraud. Margaret Brissett, 45,...
North Carolina Department of Insurance officials arrested a Tarboro insurance agent on charges of embezzlement last month. Insurance Commissioner Jim...
Florida Insurance Commissioner Kevin McCarty issued a Cease and Desist Order to Great West Growth, LLC of Minneapolis, Minnesota ordering...
An eastern Kentucky coal mine operator who lied to insurance companies about the number of employees he had was sentenced...
Thurston Little, a Corinth, Miss., businessman sentenced for his role in an insurance scam run by Martin Frankel, apparently will...
Northern Kentucky residents are being alerted that an Erlanger business owner is under investigation for selling bogus auto insurance policies,...