A Bolivar County, Miss., deputy was arrested and charged with one count of insurance fraud. Marvin Johnson, 45, of Rosedale, is charged with making a false claim to an insurance company on a car he said was stolen, a news …
Florida officials arrested eight individuals accused of various insurance fraud schemes including auto body damage, Personal Injury Protection, and hurricane claim fraud. Two of the arrested persons face up to 55 years in prison on multiple felony charges and are …
A former Florida insurance agent who had his license revoked last year by the Department of Financial Services is now facing criminal charges after he allegedly offered to sell insurance to an undercover insurance fraud detective. Mark Dwain Hannifin, 45, …
A Kanawha County Grand Jury indicted two West Virginia employers on multiple charges relating to failing to subscribe to the former Workers’ Compensation Commission. On the indictment of Susan Borman and Leonard Cox, West Virginia Insurance Commissioner, Jane L. Cline …
The Mississippi Auditor’s Office presented Jackson County Circuit Clerk Joe Martin this week with a $100,000 insurance check to cover part of what an employee embezzled three years ago. Martin’s deputy clerks are covered by a bond in case of …
A Mississippi insurance agent accused in a kickback scheme with a former Lafayette County supervisor has pleaded guilty to conspiracy under a plea deal in U.S. District Court. Ken Nowlin, of Ecru, avoids a federal trial with the deal and …
West Virginai state officials convicted a Morgan County woman on three felony counts of insurance fraud, and she is currently serving time behind bars. Found guilty in December 2006, Deborah K. Wildberger solicited Michael Hovermale, who rented a home from …
A Savannah doctor pled guilty to participating in a $5 million scheme to defraud Georgia health care insurance programs. Rafael G. Razuri, who was an owner of Southside Medical and Rehabilitation Center, pled guilty to conspiracy to commit health care …
Cattle claims result in fraud allegations Oklahoma Insurance Department anti-fraud investigators allege that Holly Timmons Campbell committed insurance fraud by filing fraudulent cattle loss claims in Pontotoc County, according to Oklahoma Insurance Commissioner Kim Holland. Criminal charges were filed against …
Cattle claims result in fraud allegations Oklahoma Insurance Department anti-fraud investigators allege that Holly Timmons Campbell committed insurance fraud by filing fraudulent cattle loss claims in Pontotoc County, according to Oklahoma Insurance Commissioner Kim Holland. Criminal charges were filed against …
