A pair of pharmacists face criminal charges, accused of fabricating insurance claims submitted to companies, including Highmark, for nearly $1 million worth of prescription drugs that never reached their patients.

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A Bergen County, N.J., dentist will serve one year of probation after allowing a non-licensed employee to clean the teeth of patients and then deceptively billing Delta Dental for the …  Read →

A Baltimore pastor has confessed to plotting to kill a blind and disabled man to collect nearly $1 million in life insurance claims.

Kevin Jerome Pushia, 32, told police he persuaded …  Read →

Two Montana business owners and their companies are accused of committing securities fraud and conducting a $14 million Ponzi scheme involving at least 100 investors.

Monica Lindeen, Montana’s state auditor and …  Read →

The discovery of an alleged scheme in Pennsylvania to sell fake annuities to seniors has lead Ohio regulators to warn consumers about similar action there.

Mary Jo Hudson

Ohio Department of …  Read →

The Minnesota Department of Commerce has suspended the insurance license of a life insurance agent it alleges used fraudulent means to purchase 44 life insurance policies for one man totaling …  Read →

A North Carolina woman was sentenced to two years in prison for her role in cheating Highmark Blue Cross Blue Shield out of $12 million.

Kendra Huddleston, 42, a former aid …  Read →

A Hudson Falls, N.Y. man who collected $83,000 in workers’ compensation benefits claiming a back injury prevented him from working was arrested after investigators allegedly caught him performing numerous activities, …  Read →

A former insurance agent from Southern California will spend three years in prison for defrauding five senior citizens out of more than $300,000.

Mark Brashear, 48, pleaded guilty to two felony …  Read →

A 14-year veteran of the Los Angeles Police Department pleaded guilty to insurance fraud, resulting in a sentence of one year in jail.

Anthony Razo, 49, made his plea in court …  Read →