Starting last Thursday, investigators from the California Department of Insurance’s Fraud Division (CDI) conducted joint operations in the Central Valley...
Embezzlement News
The multicounty grand jury that focused much of its time on indicted former Insurance Commissioner Carroll Fisher adjourned Feb. 23...
Oklahoma’s insurance commissioner would be appointed by the governor instead of elected by the people under legislation that was sent...
North Carolina Insurance Commissioner Jim Long has announced the conclusion of an insurance fraud case against Eugenie H. Johnson of...
Kim Holland, who recently was sworn in as Oklahoma’s insurance commissioner, has promised to restore integrity to the office. Gov....
On Jan. 31, Gregg Leo Curwick, of Rancho Cucamonga, Calif., surrendered himself in Bakersfield to investigators from the California Department...
Small business losses to fraud – 100 times more per employee than the losses that large corporations suffer – are...
A Stockton insurance agent allegedly working with a revoked license was arraigned Tuesday in San Joaquin County Court on 111...
Three defendants, Armand J. Tiano, a former lieutenant in the Santa Clara County (California) Sheriff’s Office, Matthew B. Kellner, and...
Oklahoma state prosecutors plan to appeal a judge’s recent decision to dismiss an embezzlement count against former state Insurance Commissioner...