Costa Rican company denies charges of $270M scheme
A Costa Rican company accused of a $670 million insurance fraud scheme has pleaded not guilty in federal court in Richmond....
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S.C. man gets 7 years for $2.5M fake insurance scam
South Carolina man has been sentenced to seven years in prison on federal charges that he defrauded church workers out of...
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Agent charged for claiming wife’s wedding ring twice
Andrew Reiffenberger got away with falsely claiming his wife’s $6,000 wedding ring as lost in late 2009, authorities say, so he...
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N.C. car salesman arrested for pocketing insurance
Insurance Commissioner Wayne Goodwin today announced the arrest of Erick Antonio Brinkley, 47, of 2800 Hunters Retreat Court, Zebulon; he is...
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Fla. judge acquits 4 insurance executives of $20M fraud
A federal judge in Tallahassee has acquitted four former insurance company executives on charges of defrauding $20 million from the Florida...
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Montana shuts down health insurer in fraud settlement
The state has shut down a health insurance scam and reached an agreement for insurers to pay $170,000 in medical bills...
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Officials in Ohio say broker scammed more than $1M
Two northern Ohio people who who were named the top fraud case for 2011 by the Ohio Department Insurance were indicted...
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N.C. pro golfer accused of $2.7M agent impersonation
A Wake County man who made a regional name for himself as a professional and amateur golfer faces the possibility of...
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Ariz. man indicted for posing as lawyer in $12K scam
A Red Rock, Ariz., man accused of posing as a lawyer in a $12,500 insurance scam was indicted on charges of...
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Calif. insurer to settle $2M improper cancellation suit
Blue Shield of California has agreed to pay $2 million to the city and county of Los Angeles to settle claims...
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