Georgia Man Indicted a Year After Arrest for Posing as Insurance Agent October 6, 2025 More than a year after he was charged, a Georgia businessman known as “Dr. Taxes” has been indicted for posing...
Third Time’s No Charm as Insurance Agent Is Charged Again March 20, 2025 A grand jury for Baltimore County has handed down an indictment charging Michael C. Okolo, of Parkville, Maryland, with theft...
California Lodge Owner Convicted Of Insurance Premium Fraud October 31, 2013 Brookdale Lodge owner Sanjiv Kakkar, 52, was sentenced to 364 days in jail and three years of probation after pleading...
California Construction Firm Owner, Family Sentenced for WC Fraud October 22, 2013 The owner of a Northern California construction company and his family members in were convicted of committing workers’ compensation insurance...