A Budget Inn motel owner in Crestview, Ala. has agreed to pay $10,000, plus restitution, to settle a complaint filed...
Fraud Roundup
Authorities arrested four suspects May 6 after an extensive investigation into a workers’ comp and payroll tax fraud scheme, one...
Levi Scott Adams, of San Mateo, California, was arrested March 22 by investigators from the California Department of Insurance’s Fraud...
A former California insurance agent and her employee were arrested for allegedly stealing and not remitting premiums to insurance companies...
An investigation by CDI resulted in the arrest of a Costa Mesa insurance agent. William Earl Stone was arrested at...
While appearing in a Sacramento County courtroom for a preliminary hearing, James Chester Taylor Jr., of Quartz Hill, California, was...
On March 16, investigators from the Fresno County Urban Organized Auto Insurance Fraud Task Force and officers from the Stockton...
Alisa Louise Yates, and her husband, Gregory Daniel Yates, both of Buttonwillow, were taken into custody as a result of...
Gregg Leo Curwick, of Rancho Cucamonga, California, has been sentenced by the Kern County Superior Court for workers’ compensation insurance...
The Washington Department of Labor and Industries has put Skanska USA Building Inc. on notice that it will lose its...