A Huber Heights man and former insurance agent who reportedly fraudulently sold life insurance and annuities and stole thousands from clients is facing 74 charges. A grand jury indicted Ryan ...
Daily Voice on MSN
Fraud probe targets insurance agency after series of complaints in Orange County: Police
An insurance agency in Orange County is under investigation following numerous complaints of suspected fraud, police said.
Two Los Angeles Police Department officers were arrested on felony insurance fraud charges Friday. Officers Peter ...
MyNewsLA.com on MSN
LAPD officers charged with COVID-era unemployment insurance fraud
Two Los Angeles Police Department officers are scheduled to be arraigned Friday on two felony charges each involving alleged insurance fraud during the COVID-19 pandemic, the Los Angeles County ...
FOX 11 Los Angeles on MSN
2 LAPD officers accused of COVID unemployment fraud
LAPD officers Peter Mastrocinque and Nicole Grant face insurance fraud charges for allegedly filing false unemployment claims in 2020 and 2021.
WARWICK, NY — Police executed a search warrant at a local insurance agency as part of an ongoing fraud investigation. Town of Warwick Police detectives searched Fullerton Insurance on Monday in ...
MyNewsLA.com on MSN
Brothers Arrested in $6 Million Workers’ Compensation Fraud
Two brothers who own towing companies in Los Angeles were arrested Wednesday on felony insurance fraud charges after allegedly concealing employee wages and paying some workers in cash to evade nearly ...
An investigation by the Idaho Department of Insurance led to 11 felony counts of insurance fraud against a Blackfoot man. Reuel Burton Christensen, 54, pleaded not guilty to the charges alleged to ...
ATLANTA — Georgia lawmakers want to lower insurance costs for families and make it easier to hold “bad actor” insurance companies accountable. House Bill 1344, the Georgia Insurance Affordability and ...
NBC Los Angeles on MSN
SoCal brothers arrested for $6M workers' comp insurance fraud
Two brothers, who own a number of towing companies across Southern California, were arrested after being accused of lying about employee payroll and defrauding insurance companies out of nearly $6 ...
Canadians overwhelmingly agree that insurance fraud is a serious issue, yet many struggle to identify what it can look like in everyday life — particularly when it comes to easily overlooked details.
Jhansi: In a major crackdown on organised financial fraud, the police have unearthed a crop insurance scam involving lakhs of ...
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