Criminal charges of insurance fraud have been filed against Cory and Tiffany Thurlow of Modesto, Calif., by the District Attorney’s...
Fraud Roundup
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...
The Kansas Department of Insurance’s new fraud unit announced its first prosecution. Acting in concert with the attorney general and...
North Dakota Insurance Commissioner Jim Poolman issued a cease and desist order against My Smart Benefits Inc., an Indiana company...
The Allstate Insurance Company, Encompass Insurance and Nationwide Mutual Insurance Company have filed a RICO (Racketeer Influenced and Corrupt Organizations...
A former insurance broker has been arrested on nine felony counts of grand theft and one felony count of forgery...
A Grass Valley, Calif., couple faces up to five years in prison and/or a fine of up to $50,000 after...