A businessman in south Georgia who called his business a tax preparation site for immigrants is now facing multiple charges...
premium fraud News
A south Florida insurance agent has been charged with absconding with more than $130,000 in premiums, leaving property owners uninsured...
The National Council on Compensation Insurance has laid down the law, requiring Florida workers’ compensation insurers to verify employees before...
Karamjit Nijjar, 57, his wife Rajinder Kaur Nijjar, 55, and their daughter Mandip Nijjar, 31, were arraigned today on four...
A California brother and sister who owned a landscaping service won’t contest charges that they duped several workers’ compensation carriers...
A northern Michigan insurance broker accused of fleecing elderly clients out of more than $1 million has been sentenced to...
A Northern California business owner has been sentenced for workers’ compensation insurance premium fraud and pay over $2 million in...
A former Farmers Insurance agent from Meridian, Idaho was sentenced to up to five years in prison after he pleaded...
The Utah Insurance Department’s fraud division has filed criminal charges against former insurance agent Stewart Ian Rodgers. Rodgers has been...
When a Southern California family was convicted of workers’ compensation insurance premium fraud, it wasn’t due to sophisticated software, a...