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Double for Trouble: ID Theft Victim Awarded Both Treble and Punitive Damages
Aug 11 2025 // A victim of identity theft is entitled to recover both treble damages and punitive damages under Connecticut laws, according to the state’s highest court. The Connecticut Supreme Court found that the dual awards do...
13 Charged in Pennsylvania With Selling Luxury Autos Stolen From Florida
Aug 8 2025 // Pennsylvania law enforcement officials have charged 13 people in a scheme of reselling luxury autos stolen from Florida. Attorney General Dave Sunday said the central Pennsylvania-based criminal enterprise involved...
Idaho Man Pleads Guilty to Felony Workers’ Comp Fraud
Aug 7 2025 // An Idaho man pleaded guilty to one count of felony insurance fraud in connection with a workers’ compensation claim following an investigation led by the DOI’s Fraud Investigation Unit that showed he illegally...
Michigan Financial Advisor Charged With Insurance Fraud
Aug 5 2025 // A Michigan financial advisor was charged with four counts of insurance fraud, each a four-year felony, Attorney General Dana Nessel announced last week. Todd Bernstein, 67, of Birmingham, was arraigned on July 30 before...
Fla. Insurance Agent Charged With Premium Theft Now in Prison, Has Paid Restitution
Aug 5 2025 // A high-profile southwest Florida insurance agent who pleaded “no contest” to absconding with thousands of dollars in premiums has been sentenced to just over a year in prison. Reid J. McDaniel, 33, of North...
Data Shows $150M in Stolen Goods Recovered in Two Years in California
Aug 4 2025 // More than 22,100 suspects were arrested, nearly 17,100 cases were referred for prosecution and roughly $150 million in stolen property was recovered in two years though state-funded work with law enforcement agencies,...
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