Theft indictment names ex-manager
A former employee of the Hanover-based Medical Institute of New Jersey was indicted on Wednesday on charges of stealing $18,045 in...
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FORT LAUDERDALE COMPANY OWNER CHARGED WITH THEFT
FORT LAUDERDALE – Florida’s Chief Financial Officer Tom Gallagher announced today that a former owner and director of Mobile Home Division...
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Lawyer gets 5 1/2 years in financier’s insurance fraud scheme
NEW HAVEN, Conn. (AP) – A former Tennessee lawyer was sentenced to 5 1/2 years in prison Monday for helping financier...
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Feds arrest 2 Coshocton residents for mail fraud
COSHOCTON — Two Coshocton residents were among those arrested by federal agents Wednesday morning in connection with a mail fraud scheme...
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Man pleads guilty to claims fraud
A Jersey City man pleaded guilty to stealing more than $7,000 by fraudulently issuing insurance-claims checks to an accomplice, New Jersey...
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DC resident charged in fraud case
(Washington, DC) On September 23, 2003, the Insurance and Securities Fraud Bureau of the DC Department of Insurance and Securities Regulation...
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Beware those selling fake health insurance
The old adage, “If it sounds too good to be true, it probably is,” applies now more than ever when it...
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Cutting a lifeline: Sham health insurance is on the rise, leaving people with big bills they thought were covered
Skyrocketing health care insurance premiums over the past few years have led to a fast-rising number of sham companies selling bogus...
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UNAUTHORIZED WATER CRAFT INSURER ORDERED TO STOP FLORIDA OPERATIONS, AGENT FACING LICENSE REVOCATION
TALLAHASSEE – The Florida Office of Insurance Regulation has ordered a Canadian company to stop selling unauthorized insurance in the state,...
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Kelco founder may have left U.S.
A federal prosecutor suspects Stephen L. Keller, a Lexington businessman convicted of fraud, conspiracy and money laundering last March, may have...
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