Four Philadelphia-area men were accused of operating “an elaborate financial fraud scheme,” targeting more than 215 senior citizens in Pennsylvania and stealing more than $700,000.

A Florida body shop owner was charged with impersonating an insurance adjuster for three carriers at accident scenes to generate more business for his auto body shop, police say.

An insurance broker admitted in federal court to defrauding the Philadelphia Housing Authority of $2.3 million, including a $181,202 commission he added to the fraudulent insurance invoice.

A Grand Forks, N.D., insurance agent is facing possible license revocation for allegedly making money by creating false insurance policy applications.

A New Jersey woman was sentenced to county jail for 30 days for her role in creating and negotiating counterfeit checks using an insurance agency’s account information.

A Beverly Hills, Calif., dentist and his office manager were arrested for allegedly submitting fraudulent billing statements to four insurers for services that were never performed.

A federal jury in Richmond, Va., found the president of a Costa Rican company that sold reinsurance bonds to life settlement companies guilty of carrying out a $500 million fraud scheme that affected more than 2,000 victims throughout the United States and abroad.

The Allegheny County District Attorney’s office is investigating the daughter of a state Supreme Court judge for insurance fraud.

A Costa Rican insurance company pleaded guilty April 20 in federal court in Richmond, Va., to a $670 million insurance fraud scheme, while its majority owner’s trial began this week.

A former insurance broker of Belleville, Ill., accused of pocketing at least two women’s premiums may have stolen from other victims, authorities say.