Unlicensed labor broker Salvador Almonte Jr. and insurance broker Steven Asvazadourian have been indicted in New York for an insurance...
insurance fraud scheme News
Nine individuals and business owners have been arrested for their alleged involvement in a large-scale organized scheme to defraud insurance...
A Bronx County, N.Y., man has been arrested and arraigned on a felony complaint for an alleged insurance fraud scheme....
The owner, doctor and attorney involved with a medical clinic in Brooklyn, N.Y., have been charged for their alleged participation...
A former police officer who fraudulently claimed his half-sister was his wife as part of an insurance fraud scheme to...
A year-long investigation led by insurance fraud investigators with the Florida Department of Financial Services has ended with 14 arrests...
Virginia prosecutors say six people have been arrested for their alleged roles in an insurance fraud scheme that involved setting...
Thirteen current and former New York City employees have been arrested in a $500,000 insurance fraud scheme. Authorities say 10...
A woman who formerly headed a suburban Pittsburgh hospice faces sentencing on a health care fraud charge accusing her of...
A local GOP fundraiser and hostess from Doylestown, Pennsylvania, has been sentenced to 30 days in jail after a judge...