With its former top revenue generator facing dissolution by the Federal Trade Commission, a Tampa-based distributor of short-term health coverage products is buying a Coral Springs-based marketing ...
STATEN ISLAND, N.Y. -- This tombstone tale keeps getting stranger by the minute. A Great Kills resident, who had a decedent buried out of state under a phony name in a bid to collect nearly $1 million ...
Longtime insurance scammer Kevin Kolenda has pleaded guilty in a state court in Washington to two felonies – attempt to engage in unauthorized insurance transactions and attempted first-degree theft – ...
SAN FRANCISCO A Bay Area man was sentenced to 10 years in prison earlier this week on charges of selling about $6 million in fake insurance policies to area restaurants and bars. Richard Peterson, who ...
State regulators are cracking down on a Tennessee company providing fraudulent health insurance plans and have ordered the company to pay $1.2 million in penalties. Insurance Superintendent Mila ...
NORWALK — A former Norwalk man, who Washington state prosecutors called a “career insurance scammer,” has pleaded guilty to felony charges of theft and engaging in unauthorized insurance transactions.
Dec. 04--The alleged mastermind of a massive health insurance fraud scheme isn't relying on the products he's accused of selling to insure himself and his wife. Among his expenses: monthly premiums ...
Accused health insurance scammer Steven J. Dorfman has lost a key battle in his fight to prevent the Federal Trade Commission from permanently shutting down his Hollywood-based health insurance ...
Golf tournament insurance scammer and convicted felon Kevin Kolenda is wanted on a national extradition warrant after he failed to appear in a Washington state court on July 7 to face one felony ...
Insurance scamming is one of the main reasons why dashcams have become so popular. Having the video proof that you did everything in your power to avoid a collision while the other driver did exactly ...
Accused health insurance scammer Steven J. Dorfman and his bride Izabela Freitas spent $300,000 on their wedding at the St. Regis Bal Harbour Resort in March 2018, according to the Federal Trade ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results
Feedback