A Florida couples’ wire fraud conviction has been upheld, according to a decision issued by the Eleventh Circuit Court of...
insurance fraud News
The Massachusetts Appeals Court has affirmed a lower court’s decision to charge the defendant in a case involving a Boston...
Washington Firm Owes $12K for Trying to Skip Out on Paying Workers’ Comp Premiums The co-owner of a Mill Creek...
Montana Man Brags About Workers’ Comp Benefits While on the Golf Course Montana Attorney General Tim Fox announced the conviction...
Pennsylvania’s attorney general’s office on Wednesday charged a dozen people as part of an organized crime ring that it said...
California Woman Convicted of ‘Crash and Buy’ Auto Insurance Fraud Yolo County District Attorney Jeff Reisig announced that on March...
Workers’ compensation premium fraud, restricting crash reports and extending the time in which to investigate fraud rings are the focus...
Three California Residents Charged in Workers’ Comp Insurance Fraud Case A Riverside woman was arraigned Wednesday, March 29, 2017, on...
It took Jaclyn Bentley nearly three years to prove she didn’t burn her house down for the insurance money, allegations...
Mother and Son Sentenced for California Auto Insurance Fraud Scheme Henrietta Silva and her son, Peter, were sentenced recently in...