An El Dorado County, Calif., chiropractor and three Central Valley, Calif., chiropractors have been arrested on multiple felony counts, including...
Fraud Roundup
A federal jury ruled last month that former commodities firm executive Marc E. Thompson set his home ablaze and burned...
Insurance regulators in Kentucky and Nebraska are investigating an Illinois-based insurance company for allegedly defrauding amusement industry operators in Kentucky...
An Ohio insurance agent has appealed a five-year license suspension from the Ohio Department of Insurance for issuing fraudulent certificates...
John Arcurio, of Fillmore, California, plead guilty June 22, to two felony counts of workers’ compensation fraud and insurance fraud....
Several suspects have been arrested following an investigation by the CDI and the FBI into an international insurance fraud scheme...
A Malibu man who owned and operated various court reporting and translation services in La Canada-Flintridge and later in Malibu...
A former California insurance broker/agent faces up to 20 years in prison after pleading guilty in New York to conspiracy...
A federal jury ruled last month that former commodities firm executive Marc E. Thompson set his home ablaze and burned...
John Arcurio, of Fillmore, California, plead guilty June 22, to two felony counts of workers’ compensation fraud and insurance fraud....