A North Carolina insurance agent accused of defrauding elderly investors is on the hook for nearly $2 million in penalties ...

False insurance claims from John Philbin of Clementon were supported with fabricated vendor estimates and invoices, ...

A Monroeville insurance agent has been charged for the third time in less than two years with fraudulent business practices. Prosecutors in this most recent case with the Pennsylvania Attorney General ...

Liberty Mutual alleges a vast $2 million no-fault fraud scheme in New York - find out how the insurer aims to recover payouts ...

John Philbin, 48, allegedly used inside knowledge of the industry to approve his own fake filings under false identities.

Missouri AG announces felony charges against former St. Peters insurance agent, Pamela Walsh, for scamming condo associations ...

The owner of Lancaster Pickle Co. waived his preliminary hearing Monday in a case where he is accused of lying about a ...

Noah Wilson was sentenced to five years of probation with the condition that he also complete 50 hours of community service, according to court records.

A federal magistrate judge has granted GEICO’s request to certify contempt against two doctors who ignored court-ordered ...

Isaac Lee Walker, 19, of Lexington, is charged with insurance fraud for making false statements about his car's damage.

An insurance agent in western Pennsylvania is being charged again for an investment fraud, marking the third time he’s faced ...

A CBI court in Ahmedabad sentenced two individuals, Rashik J Patel and Sanjay Chitre, to five years rigorous imprisonment for orchestrating a criminal conspiracy related to fraudulent fire insurance ...