Man sentenced to 13 years in multimillion-dollar insurance fraud scheme
Jordan Ford pleaded guilty in September 2024 to a charge of conspiracy to commit wire fraud, according to officials with the ...
16 arrested in alleged auto insurance fraud scheme; officials warn of ‘vehicle hostage’ scams
A probe into auto insurance fraud across Southern California has led to arrests of 16 people involved in an alleged scheme ...
Dallas man gets 13 years in prison for masterminding nearly $5M insurance fraud scheme
Nine people have pleaded guilty to federal charges are part of a fraud scheme that targeted three major insurance companies.
Crime and Public Safety
Investigators discovered that a non-sworn employee of the California Highway Patrol, Rosa Isela Santistevan, 56, of Irvine, ...
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Tools for Identity Theft Protection in Financial Apps
Financial apps have become an integral part of our lives. From managing budgets to making investments, these apps offer convenience and efficiency. However, with this convenience comes a significant ...
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President of Insurance Brokerage Firm and CEO of Marketing Company Charged in $161M Affordable Care Act Enrollment Fraud Scheme
The U.S. Department of Justice issued the following news release on Feb. 19, 2025:. President of Insurance Brokerage Firm and CEO of Marketing Company Charged in $161 M Affordable Care Act Enrollment ...
North Texas man sentenced for role in nearly $5M insurance fraud scheme
Using stolen information, the man would pose as a client to call insurance companies and request to update payment ...
Are Florida Insurance Companies Changing Insurance Policies Without Insureds Knowing?
While the state’s regulations allegedly aim to protect policyholders, insurance companies are finding ways to technically comply with the laws, while still navigating around these protections, leaving ...