Florida Chief Financial Officer Jeff Atwater announced the arrest of Orlando Robles-Santana, 40, for allegedly claiming he was carjacked and...
insurance fraud News
The Michigan House voted Wednesday to make lawyers and others wait 30 days before using auto accident reports to solicit...
A man has been sentenced to 6 1/2 years in state prison in connection with an insurance fraud case in...
A U.S. District Court judge has explained why he vacated the fraud conviction of a former Miss Montana who was...
CANATICS, or Canadian National Insurance Crime Services, is a not-for-profit organization focused on using state-of-the-art analytical tools to identify potentially...
A 40-year-old woman has been arrested in the sale of more than 300 bogus auto insurance policies to Detroit-area drivers....
A West Virginia man and two Kentucky residents have been sentenced for their roles in a workers compensation scheme. The...
An Ohio man pleaded guilty to fraud after an investigation by the Ohio Bureau of Workers’ Compensation (BWC) showed he...
A Sharon Springs attorney and former insurance agent has been ordered to repay $47,685 and will serve 18 months probation...
On September 16, 2013, the Arizona State Grand Jury charged Hugo Alejandro Mejia Regalado with several felonies involving fraud schemes,...