Oklahoma City insurance agent barred from relicensing after fraud probe
State officials have revoked the insurance producer license of an Oklahoma City man following an investigation. State regulators say the investigation...
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Chapmanville man charged with insurance fraud
A man from Logan County is facing charges of insurance fraud after an investigation by the West Virginia Office of Insurance...
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Fake Nurse Faces Up to 100 Years in Prison, Indicted on 34 Counts
An alleged “fake nurse” accused of working at four New Mexico healthcare facilities without a license has been indicted on 34...
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Maryland AG lands second insurance fraud conviction against same advisor
Maryland repeat offender has been convicted of insurance fraud twice in under a year, a Baltimore case laying bare how revoked...
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Fake Nurse, 29, Who Treated Thousands of Patients Without a License at Florida Hospital Accepts Plea Deal
A woman who claimed to be a registered nurse in Florida and “treated” more than 4,000 patients without a license has...
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St. Louis County woman admits to $174K home healthcare fraud scheme
A St. Louis County woman has admitted to filing false claims in a $174,000 home healthcare fraud scheme. On Thursday, Camille...
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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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Entrepreneur Sentenced for Fraudulent Business Practices
On December 9, 2025, from a Negotiated Guilty plea to Attempted Theft by Deception, Domenic Davis of Stone Mountain, GA was...
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Whitehall man charged for providing fraudulent insurance activities without a license
The Allegheny County Attorney General’s Office recently announced that a man from Whitehall is facing multiple felony charges for allegedly conducting...
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Repeat Health Care Fraud Offender Sentenced for Defrauding New Hampshire Medicaid
A Florida man was sentenced today to one year and one day in prison for causing psychotherapy sessions to be fraudulently...
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