Ex-Iowa Insurance Agent Pleads Guilty in Mail Fraud Case September 26, 2013 A Marshalltown, Iowa, insurance agent accused of selling customers fake insurance policies has pleaded guilty to a charge of wire...
6 Plead Guilty in Louisiana Auto Accident Insurance Fraud Scheme July 23, 2013 Six defendants in a case involving an automobile accident insurance fraud scheme in Louisiana have pleaded guilty, U.S. Attorney Stephanie...
Ex-New Orleans Policeman Pleads Guilty to Criminal Mischief in Car Crash March 29, 2013 A former New Orleans police officer accused last fall of falsifying a police report to cover up an alleged hit-and-run...
Texas Chiropractor Pleads Guilty to Defrauding Auto Insurers January 24, 2013 A Bryan, Texas, chiropractor has entered a plea of guilty to engaging in a conspiracy to defraud various automobile insurance...
Co-Owner of Missouri-Based US Fidelis Pleads Guilty in Federal Case June 20, 2012 For the second time in four days, the former co-owner of a once prominent marketer of auto service contracts has...
Accountant Pleads Guilty in Houston in Fake Insurance Scheme October 27, 2011 A third man has pleaded guilty to conspiracy to launder money in a scam involving the sale of bogus insurance...