Public adjuster works with woman using Hialeah homeowner’s identity for fraud
A Hialeah homeowner told investigators that he was working and living out of the United States when fraudsters falsified his signature...
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Alex Murdaugh gets 40 years in federal prison for stealing from clients and his law firm
Alex Murdaugh has been sentenced to 40 years in federal prison for stealing from clients and his law firm. The 55-year-old...
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Bristol man sentenced to prison for fraud and tax offenses
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that JOHN HORVATH, 73, of Bristol, was sentenced today...
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San Jose insurance agent charged with ‘good student’ discount fraud
A former auto insurance agent has been charged with submitting fraudulent documents to obtain lower rates for his clients, as well...
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Iowa bail bondsman pleads guilty to insurance fraud, identity theft
An Iowa bail bondsman has pleaded guilty on identity theft and insurance fraud charges, according to the Iowa Insurance Division. David...
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Billing agent indicted in Albany on 29 counts in alleged $1.1M fraud
A medical billing agent from New Jersey accused of stealing at least $1.1 million in an insurance fraud scam pleaded not...
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North Attleboro insurance agent charged with fraud, identity theft
A North Attleboro insurance broker has been charged in Rhode Island federal court on wire fraud and identity theft charges. Francis...
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Insurance agent pleads guilty, will testify in bribery case against Senator Menendez
A former New Jersey insurance agent has agreed to a deal with prosecutors under which he will testify in the federal...
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Man jailed for five years over false insurance scam
A 43-year-old man who made almost €500,000 from selling false insurance policies and no-claims bonuses has been jailed for five years....
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Louisiana insurance agent and agency suspended in emergency fraud action
Louisiana Insurance Commissioner Jim Donelon has taken emergency action to suspend a New Orleans area insurance agent and agency following a...
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