The owners of a Seattle construction firm are accused of overbilling insurers to the tune of more than $472,000.

James and Cheryl-Lyn Philo face 19 counts of felony theft after bilking …  Read →

An East Patchogue, N.Y., siding contractor is accused of failing to disclose income of $240,000, leading to a charge of workers’ compensation fraud.

When the Virginia General Assembly reconvenes in Richmond Jan. 13, it could consider forcing agents to pay restitution to victims whose funds they misappropriated, as well as a number of other insurance bills.