Montana takes action against agent A Helena, Mont., insurance agent had his license suspended and was ordered to stop doing business in Montana after allegedly committing insurance fraud and deceptive and illegal sales practices, the state auditor’s office said. Bart …
Wash. trooper accused of taking workers’ comp while off fishing A Washington state trooper accused of falsely claiming $20,000 worth of workers’ compensation benefits has been charged in Olympia, Wash., with theft and perjury. Thirty-five-year-old James A. Long of Chinook, …
Wash. trooper accused of taking workers’ comp while off fishing A Washington state trooper accused of falsely claiming $20,000 worth of workers’ compensation benefits has been charged in Olympia, Wash., with theft and perjury. Thirty-five-year-old James A. Long of Chinook, …
Marketing fraud scheme results in 560 arrests; $1billion in losses More than 560 people have been arrested in an international investigation of mass-marketing fraud schemes that have victimized more than 2.8 million people, the U.S. Justice Department said. Losses exceeded …
Marketing fraud scheme results in 560 arrests; $1 billion in losses More than 560 people have been arrested in an international investigation of mass-marketing fraud schemes that have victimized more than 2.8 million people, the U.S. Justice Department said. Losses …
Ohio teens convicted in murder plot to collect insurance money A Toledo, Ohio, girl and her boyfriend, secretly living in her family’s house, were convicted of a plot to kill the girl’s mother in what the she said was an …
California correctional officer submits fraudulent workers’ comp claims A former California Department of Corrections and Rehabilitation correctional officer has been arrested for submitting fraudulent workers’ comp claims, according to Insurance Commissioner John Garamendi. Steve Andrew Felter, 35, was arrested on …
California correctional officer submits fraudulent workers’ comp claims A former California Department of Corrections and Rehabilitation correctional officer has been arrested for submitting fraudulent workers’ comp claims, according to Insurance Commissioner John Garamendi. Steve Andrew Felter, 35, was arrested on …
Ohio teens convicted in murder plot to collect insurance money A Toledo, Ohio, girl and her boyfriend, secretly living in her family’s house, were convicted of a plot to kill the girl’s mother in what the she said was an …
Louisiana Former cop sentenced A former Marksville, La., police officer was sentenced to 15 months in prison for helping a woman he was dating file a fraudulent insurance claim. Herbert Guillot Jr., convicted on federal charges of conspiracy, money laundering …
