Ohio Insurance Director Ann Womer Benjamin announced that insurance agent Steven Goodyear agreed to the revocation of his insurance license,...
Fraud Roundup
A Marion, Iowa, insurance agent was sentenced to four years in prison for selling fraudulent securities, according to The Marion...
A Berthold, N.D., man was sentenced to serve a year in the Ward County Jail and ordered to pay $5,618...
The Kansas Department of Insurance’s new fraud unit announced its first prosecution. Acting in concert with the attorney general and...
North Dakota Insurance Commissioner Jim Poolman issued a cease and desist order against My Smart Benefits Inc., an Indiana company...
The Allstate Insurance Company, Encompass Insurance and Nationwide Mutual Insurance Company have filed a RICO (Racketeer Influenced and Corrupt Organizations...
Authorities in New Jersey have charged Robert Halpin, 23, of Horsham, Pa., with two counts of arson for hire, conspiracy,...
A 263-count indictment, filed in Kings County Supreme Court, charges Gabriel Feldmar Ph.D., a licensed psychologist, and three psychotherapists under...
A Los Angeles man pleaded no contest to two felony counts of insurance fraud after CDI Fraud investigators determined that...
Three men pleaded guilty to multiple felony counts on Sept. 10 involving an automobile insurance fraud scam that was exposed...