Those who track insurance criminals for a living say that as the economy has worsened, insurance fraud has been on...
Embezzlement News
A Greensboro, North Carolina insurance adjuster has been accused of pocketing a home insurance claim payment meant for one of...
A North Carolina insurance agent has been arrested, charged with twice failing to remit insurance premiums to the insurance company....
Four Californians were arrested and charged in connection with a $1.5 million insurance fraud scam, the California Department of Insurance...
It’s called “opportunistic fraud.” As the economy continues its struggle to rebound, the number of possible cases of insurance fraud...
Does a bad economy increase crime? Analysts have debated that question for years, according to Mike McKee, senior special agent...
The Minnesota Department of Commerce has summarily suspended the real estate closing license, resident insurance producer license and notary public...
A Williston man has been sentenced to nearly six years in prison for embezzling millions of dollars from a captive...
Dodge County’s sheriff is cautioning Wisconsin property owners with financial trouble not to resort to arson to solve their problems....
United States Attorney Johnny Sutton has announced that Dina Clarise Smith, 38, a former accountant at Elms, Faris and Company...