Police say $3.4m Diamond “Theft” was Insurance Fraud
Police in Surat, India, say the reported theft of diamonds worth at least Rs 25 crore (USD 3.4m) was an insurance...
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12 arrested for obtaining illegal insurance licenses at fake testing center: MDSO
State investigators arrested 12 people for allegedly obtaining illegal insurance licenses at a fraudulent testing center in Miami-Dade County. The investigation...
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Greg Lindberg ordered to pay $526 million to defrauded carriers
Former insurance executive Greg Lindberg, who built a conglomerate of more than 100 companies before his empire collapsed amid fraud allegations...
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Metairie insurance agency charged with fraud
A Metairie insurance agency is set to refund over $1.2 million in premium payments after charging customers unlawful excess fees. Alexander...
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Son of former New Bedford mayor, wife arrested in $700K insurance fraud
The son of a former New Bedford mayor, along with his wife, were arrested this morning by federal authorities for their...
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Former Connecticut insurance producer charged for alleged securities violations
Following a multi-agency investigation, a former Connecticut insurance producer has been charged for his alleged securities violations and criminal activity. After being arrested...
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Texas man sentenced to 13 years in prison for multi-million dollar insurance fraud
A Texas man was sentenced last week to more than 13 years in prison for constructing a $5 million insurance fraud...
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Iowa insurance producers sentenced following healthcare fraud scheme
Insurance producers Jonathan Adam Schlue of Davenport, Iowa and Whitney Michelle Roth of Clinton, Iowa, were recently sentenced in Scott County...
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