Nicholas Overton, 32, admitted to submitting roughly 90 fraudulent unemployment insurance claims across 20 states and ...
A Baltimore County jury has found a former insurance agent and financial adviser from Parkville guilty of two counts of insurance fraud and one count of obstruction of justice, according to the ...
Nicholas Overton also agreed to pay restitution of more than $544,000 to unemployment agencies across 20 states, officials ...
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LA County woman charged in 'crash and buy' auto insurance fraud
Prosecutors have charged a Los Angeles woman with insurance fraud after she allegedly bought insurance coverage following a ...
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 ...
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 ...
OC Superior Court Judge Israel Claustro helped defraud a worker’s compensation program, according to a signed plea agreement ...
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