An ongoing investigation in Albany, Ga., has netted 11 for fraudulently filling out medical insurance claim forms and filing them...
Fraud Roundup
The Kentucky Office of Insurance in Frankfort reported a Washington state company is selling Kentuckians bogus “auto bonds,” claiming that...
Danny W. Miller, a Central City, Ky, councilman, pleaded guilty in the U.S. District Court Owensboro, Ky. to bilking the...
Terry Tew and John Daniel Clapper, both of Clinton, N.C., were apprehended by the Sampson County, N.C. Sheriff’s Office for...
The managing co-owner in The Leavitt Group’s Albuquerque office has been dismissed for reported misrepresentations made in proposals to 20...
The California Department of Insur-ance (CDI) has arrested three suspects–Richard Contreras, 41, his wife Jun Nigh Contreras Carrasco, 42, of...
S.D. Farm Couple Pleads Guilty to $1.3 Million Scheme: A Rapid City, S.D. couple has pleaded guilty in U.S. District...
Former Agent Accused of Taking $92,000 Joel Berg, the former owner of J.B. Williams & Co. in Weston, Fla., and...
San Bernardino, Calif., District Attorney Investigators, working with the Newport Beach Police Department, recently arrested Michael David Hebert, 38, of...
A former insurance agent has been sentenced after pleading guilty to one misdemeanor count of unlawful concealment of insurance payments....