A 69-year-old Nebraska businessman has been given six months in prison for not paying to the government money he’d withheld...
sentencing News
Texas Mutual Insurance Co. reported that a jury in Travis County found Ramco Group LLC guilty on workers’ compensation fraud-related...
An Ohio man owes the Ohio Bureau of Workers’ Compensation (BWC) more than $40,000 after he was discovered working while...
A Sharon Springs, Kan., attorney and former insurance agent has been ordered to repay $47,685 and will serve 18 months’...
Fur coats, diamonds and Rolex watches were among hundreds of items once owned by a pair of Wausau, Wis., insurance...
A former deputy commissioner at the Louisiana Department of Insurance has received a prison sentence for racketeering, according to Justice...
A former Bixby, Okla., insurance agent has been sentenced to ten months home confinement after pleading guilty to wire fraud...
Ohio Lieutenant Governor and Department of Insurance Director Mary Taylor announced that a department insurance fraud investigation involving a $2,400...
A Harris County District Court has convicted Leon “Randy” Sinclair III, of Houston, of first-degree felony Misapplication of Fiduciary Property,...
A former Dickinson, N.D., insurance agent convicted of stealing tens of thousands of dollars from a client has been sentenced...