Dashboard Deception
Your car’s airbags could be unsafe. Our exclusive investigation found bogus airbags filled with garbage and rags. 7’s Hank Phillippi Ryan...
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Special Prosecutor Hired to Tackle North TX Insurance Fraud Cases
AUSTIN – The Texas Department of Insurance (TDI) announces the hiring of Kyson Johnson for a newly created special prosecutor position...
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Billing for 94-Hour Day Nets Solo $1 Million Fraud Charge
Norwich, Conn., solo Timothy C. Spayne has paid the federal government $1.24 million to settle allegations that he billed Groton, Conn.-based...
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INSURANCE FRAUD REACHES NEW LOWS IN ‘HALL OF SHAME’
WASHINGTON (BestWire) – Hear the one about the Baptist minister who torched his own church in the name of $792,000 in...
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FIVE NORTHERN CALIFORNIA MEN FROM COLFAX TO MADERA ARRESTED ON CHARGES OF INSURANCE FRAUD
SACRAMENTO – On January 13, 2005, Victor Morales Delgado, 35, and his brother-in-law, Jose Guerrero, 54, both of Sacramento, self-surrendered to...
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Investigator vows to hunt other fake insurance card pushers
By Sean Salai Palm Beach County is a hotbed of fake automobile insurance cards, according to the fraud investigators who nabbed...
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MAN GETS 3-YEAR SENTENCE FOR SELLING FAKE INSURANCE CARDS
CONTACT: Nina Banister (850) 413-2842 More than a dozen South Florida customers also face charges RIVIERA BEACH—A man who sold fake...
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Welcome to the NAIC On-Line Fraud Reporting System
Recent allegations concerning inappropriate insurance broker activity, has created an increased awareness for state insurance departments to enhance their collection of...
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Members of farm family plead guilty to fraud
CARROLL, Iowa Three members of a Carroll farm family have pleaded guilty to federal fraud charges. Forty-five-year-old Mark Hoffman has pleaded...
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Former attorney general employee pleads guilty
BATON ROUGE, La. A former employee in the Louisiana Attorney General’s office has pleaded guilty to one count of public bribery....
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