Wisc. insurance CEO to plead guilty to $7.5M scheme
The former president and CEO of a Wausau-based insurance company has agreed to plead guilty to two federal charges in connection...
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California man arrested for bilking tribe and customers
A former El Dorado Hills businessman has been arrested on charges of running a multimillion-dollar insurance fraud that victimized a California...
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Mich. regulators warn consumers of fake auto insurer
The Michigan Office of Financial and Insurance Regulation (OFIR) recently announced that some Detroit-area drivers may have unknowingly purchased fraudulent automobile...
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Calif. duo ripped off dozens with fake travel insurance
A brother and sister who owned a North Hills travel agency were accused Thursday of defrauding at least 30 people by...
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Nebraska trio gets jail for running ponzi insurer
Three people, including two principals of an insurance firm, who were convicted in a fraudulent Nebraska investment scheme have been sentenced...
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Unlawful auto insurer in Oregon told to cease operations
State insurance regulators have ordered the Oregon-based Embassy of Heaven Church and its leader, Paul Revere, to stop making misrepresentations related...
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Mo. man gets 40 months for selling fake coverage
One of two brothers who formerly owned the auto service contract seller US Fidelis was sentenced Tuesday to more than three...
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Mo. brothers to be sentenced for selling fake coverage
Cory Atkinson, a former co-owner of what was once one of the nation’s largest seller of auto service contracts will be...
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Texas woman gets 3 years for fake funeral insurance
An Edinburg woman who admitted to mail fraud received nearly three years in prison Wednesday after authorities foiled an elaborate scheme...
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Four insurer employees in N.C. charged in insider scheme
Four North Carolina men have been arrested in an insurance embezzlement scheme that cost a company more than $5 million. Discovery...
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