On the Record
Loren Holzhueter raked in more than $10 million through a Ponzi scheme run out of his small Wisconsin insurance agency, the U.S. Securities and Exchange Commission charged in a securities … Read →
A California man has been sentenced by a U.S. District Court in Richmond, Va., to spend the nex 6.5 years in prison for his role in a life insurance scheme involving nearly 1,000 people across the country.
The owner of a New Jersey-based insurance adjusting company was sentenced to 32 months in prison for his role in a scheme to defraud the N.J. Turnpike Authority (NJTA) and various insurance companies of at least $900,000.
Insurance companies contend an Irvington, N.J.-based chiropractor intentionally misdiagnosed his patients and prescribed unnecessary procedures so he could bill for them.
A lawsuit by Allstate and Encompass Insurance companies claim that … Read →
A Phoenix woman who sold more than $16.6 million in what Arizona state investigators described as mostly bogus insurance investments was arrested and charged with fraud-related crimes.
The Arizona Department of … Read →
Five San Francisco area insurance brokers are facing up to 30 years in prison for allegedly submitting fake life insurance applications to collect more than $2.5 million in commissions, the … Read →
A federal jury has found northeast North Dakota potato farming brothers Aaron and Derek Johnson guilty of all felony counts of crop insurance fraud brought against them.
Jury members unanimously found … Read →
Daniel Ramsey walked into the marbled lobby of the InterContinental hotel near Beverly Hills one day in 2006, lured with promises of big money.
He was there to meet Joseph Bartholomew, … Read →
The owner of an Orlando, Fla.-area financial services company faces fraud charges, accused of stealing more than $1 million in insurance premium payments from clients, Florida Chief Financial Officer Jeff … Read →
Two insurance companies are suing to get reimbursed for the $5.1 million they say they paid in personal injury benefits to a medical imaging company whose owner has been accused … Read →