A Miami bail bondsman has been banned from the industry after pleading guilty to charges that he diverted more than...
Fraud Roundup
Washington has ordered a 62-year-old woman from Okanogan to pay back $117,004 after an investigation reportedly showed that she had...
Florida’s Office of Insurance Regulation has ordered a Fort Worth, Texas, company to immediately cease operations in Florida. Global Bonding...
A Los Angeles man pleaded no contest to two felony counts of insurance fraud after CDI Fraud investigators determined that...
A Miami clinic owner and four others are in jail on charges of reportedly staging an accident after the clinic...
Criminal charges of insurance fraud have been filed against Cory and Tiffany Thurlow of Modesto, Calif., by the District Attorney’s...
John Vernon Liller, 53, of Carson City, Nev., was sentenced after pleading guilty to felony fraud charges. Liller was the...
Ohio Insurance Director Ann Womer Benjamin announced that insurance agent Steven Goodyear agreed to the revocation of his insurance license,...
A Marion, Iowa, insurance agent was sentenced to four years in prison for selling fraudulent securities, according to The Marion...
A Berthold, N.D., man was sentenced to serve a year in the Ward County Jail and ordered to pay $5,618...