A Rockville Centre business owner and his Queens-based iron and erection construction company pleaded guilty to insurance fraud involving a workers’ compensation scheme in which more than $600,000 of ...
Larry Walden, a Cave City farmer, was sentenced to 52 months incarceration by U.S. District Judge Karen Caldwell. Walden pled ...
An insurance broker in the District of Columbia was found guilty of committing 22 counts of fraud, making false statements and identity theft in a scheme against CareFirst BlueCross BlueShield.
(FOX40.COM) — Former Stockton Unified School District President AngelAnn Flores was found guilty on one count of insurance fraud, the San Joaquin County District Attorney’s Office said. The jury also ...
A 61-year-old ex-attorney pleaded guilty Wednesday in Hartford federal court to one count of conspiracy to commit wire fraud stemming from a complex scheme to scam insurance companies into issuing ...
Former California Highway Patrol Officer Jordan Roy Lester pleaded guilty to felony insurance fraud on Wednesday, the Sacramento County District Attorney’s Office said. • Video above: How to report a ...
The following information was released by the Texas Department of Insurance (TDI): A Texas Department of Insurance (TDI) investigation led to prison time for a former insurance agent who overcharged ...
A Houston lawyer and former Houston police officer who once allegedly avoided paying a $20,000 credit card debt after a phony obituary reported he had died pleaded guilty to charges of insurance fraud ...
The Gazette offers audio versions of articles using Instaread. Some words may be mispronounced. CEDAR RAPIDS — The city of Cedar Rapids’ housing and nuisance manager, accused of insurance fraud for ...
WOODBRIDGE, New Jersey (WABC) -- A man accused of faking a slip and fall at business in New Jersey pleaded not guilty to insurance fraud charges Thursday. Authorities say surveillance video shows ...
A Rockville Centre man was sentenced for an insurance fraud scheme in which his Queens-based iron and erection construction company underpaid more than $600,000 in workers' compensation premiums, ...
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