A San Diego County Superior Court judge has sentenced Kevin Vint, 50, of Del Mar, Calif., to three years formal probation for conspiracy to commit workers’ compensation insurance fraud and payroll tax evasion. Vint was ordered to pay restitution of …
The managing co-owner in The Leavitt Group’s Albuquerque office has been dismissed for reported misrepresentations made in proposals to 20 current or former clients over a six-year period. The misrepresentations were made in annual insurance renewal proposals, in which a …
The California Department of Insur-ance (CDI) has arrested three suspects–Richard Contreras, 41, his wife Jun Nigh Contreras Carrasco, 42, of Fontana, Calif., and Robert Bird, 65, of La Quinta, Calif.–for insurance fraud, grand theft, conspiracy and labor code violations for …
S.D. Farm Couple Pleads Guilty to $1.3 Million Scheme: A Rapid City, S.D. couple has pleaded guilty in U.S. District Court to conspiring to defraud the U.S. government out of more than $1.3 million in farm benefits. Connie S. Finneman, …
Former Agent Accused of Taking $92,000 Joel Berg, the former owner of J.B. Williams & Co. in Weston, Fla., and Seacoast Marine Insurance Inc. in Fort Lauderdale, was arrested for allegedly misappropriating more than $92,000 in insurance premiums from more …
Man Fined For Workers’ Comp Fraud A San Diego County Superior Court judge has sentenced Kevin Vint, 50, of Del Mar, Calif., to three years formal probation for conspiracy to commit workers’ compensation insurance fraud and payroll tax evasion. Vint …
A Rapid City, S.D. couple has pleaded guilty in U.S. District Court to conspiring to defraud the U.S. government out of more than $1.3 million in farm benefits. Connie S. Finneman, 46, and David M. Finneman, 50, were both indicted …
The owners of the former MedBack chiropractic clinics in Toledo and Northwest Ohio have entered into plea agreements in federal court for a conspiracy and money-laundering scheme to defraud $4.8 million from federal and private insurers. Chiropractor Paul M. Neumann, …
U.S. Attorney Patrick Fitzgerald has filed a request to join a whistleblower lawsuit against AmeriGroup Illinois that accuses the insurer of defrauding Medicaid, the government health plan for the poor, as means of boosting profit. The case centers on former …
The Prosecutor’s Office has charged five St. Petersburg residents with filing false claims and defrauding two car insurance companies after a May 2004 two-car wreck in Pinellas Park, Fla. Zlatan Ramic, Alija Boskovic, Safet Beganovic, Ferida Beganovic and Izet Beganovic …
