Florida insurance fraud investigators have arrested an unlicensed psychotherapist a second time for practicing without a license and billing insurance companies for unprovided services. Lubomir Lacho, of Pompano Beach, Fla., was arrested at New Hope Counseling Center, 3500 N.E. Fifth …
Florida’s Chief Financial Officer Tom Gallagher thanked legislators for approving his request for funding to add more law enforcement investigators to fight PIP fraud and workers’ compensation fraud, and a dedicated prosecutor to take on the expected increase in arrests. …
A Caddo Parish, La., insurance producer was arrested and issued a cease and desist order for allegedly misappropriating insurance funds, according to the Louisiana Depart-ment of Insurance. DOI Fraud Unit investigators served Tammie Barron Thompson with a C&D order at …
A Fullerton insurance claims adjuster and two accomplices were arrested April 8 by California Department of Insurance fraud investigators for their alleged participation in an auto insurance fraud scheme. According to investigators, Leonardo Davinci Hines was employed by Robert Moreno …
Louisiana Insurance Commissioner Robert Wooley returned his special edition pickup truck to the state’s surplus property yard. Although as a state official, Wooley may purchase and drive state-owned vehicles, or receive an allowance for the use of his personal vehicle, …
A Fullerton insurance claims adjuster and two accomplices were arrested April 8 by California Department of Insurance fraud investigators for their alleged participation in an auto insurance fraud scheme. According to investigators, Leonardo Davinci Hines was employed by Robert Moreno …
The Oklahoma House of Represent-atives approved House Bill 1304, which would require repeat drunken drivers to have alcohol detection devices installed in their vehicles before they could regain their driver’s licenses. Under the provisions of HB 1304, the vehicle of …
The Insurance Council of Texas reported that a series of thunderstorms that pummeled portions of the Hill Country and central Texas in late March resulted in Texas leading the nation in insured losses during the first quarter of the year. …
Texas State Rep. Vicki Truitt (Keller) joined forces with police chiefs from Texas’ six largest cities to sign a letter imploring Lt. Gov. David Dewhurst to pressure Senate leaders to grant a hearing for Truitt’s House Bill 151 that would …
Four St. Louis-area men were convicted Wednesday of federal charges related to the torching of four grocery stores as part of a scheme to collect more than $3.5 million in insurance claims. After a 13-day trial, a U.S. District Court …
