A Rhode Island man has been indicted on charges he allegedly worked as a used car broker while claiming to...
Fraud Roundup
Attorney General Brian Sandoval announced that Tye Fortuna, 31, of Big Fork, Mont., was sentenced recently by Judge Michael R....
State Compensation Insurance Fund will collect $800,000 in restitution from two former owners of a San Diego County-based construction company....
A five-year undercover investigation into a staged auto collision ring came to a conclusion recently with the sentencing of the...
Two Vancouver, Wash.-area construction companies and a Port Angeles contractor are the first to lose their registration as a result...
The New York Insurance Departments announced its “Top 10” list of worst cases of insurance fraud in the state for...
State insurance commissioners are vowing to crack down on unauthorized health insurance plans with a campaign to educate consumers about...
The Illinois Supreme Court has reversed an appellate court decision and reconfirmed that deceptive advertising cannot be the proximate cause...
A Toledo man has been sentenced to 30 days in jail for committing workers’ compensation fraud, according to the Ohio...
An Indiana lawyer is charged with submitting unauthorized claims to a health insurer, according to the Associated Press. Karon Perkins,...