Insurance agent in Miami charged in property rate evasion scam
An investigation led by the Florida Department of Financial Services (DFS) Bureau of Insurance Fraud has led to the arrest of...
Read more
City official in Michigan illegally keeps ex-wife on health policy
A former top municipal official in western Michigan has been sentenced to 28 days in jail and 150 hours of community...
Read more
South Carolina man allegedly uses false document for claim
Agents with the South Carolina Law Enforcement Division (SLED) said a man was arrested in Spartanburg on Wednesday in connection with...
Read more
Michigan official illegally keeps wife on city health policy
A former top municipal official in western Michigan has pleaded no contest to health care fraud. Former Greenville Public Safety Director...
Read more
Ex-wife allegedly kept on Michigan police chief’s health policy
The ex-wife of the former Greenville police chief was found guilty by a jury today of three counts of health care...
Read more
Asbury Park cop, sister plead guilty to insurance fraud
In a Monmouth County courtroom in Freehold Tuesday, Alix Antoine, 38, of Neptune Township, and Patricia Louis, 44, of Clifton, pleaded...
Read more
Western Michigan public safety chief resigns over insurance fraud charge
A top public safety official in western Michigan has resigned while he faces a health insurance fraud charge. Greenville City Manager...
Read more
Greenville police chief pleads not guilty to health care fraud
Greenville Public Safety Director Mark Reiss entered a plea of not guilty when he was formally charged with health care fraud...
Read more
Mich. man alleged keeps wife illegally on health policy
Christine Reiss, 47, was charged Tuesday morning in 61st District Court with healthcare fraud. Her ex-husband, Mark Reiss, is the Greenville...
Read more
Postal worker in Washington gets jail for stealing health benefits
Juelene Perez Owens (Perez), 37, of Mossyrock, pleaded guilty in Lewis County Superior Court to first-degree theft, a felony, after a...
Read more
