News

A father and son from the South Bay have been charged with fraud and theft after an alleged years-long life-insurance scheme ...
The South Carolina Law Enforcement Division (SLED) charged a man on multiple counts of insurance fraud that occurred in late 2022.
The exact details of the fraudulent claims were not disclosed in the public release, but authorities say the case involves ...
According to an affidavit of probable cause filed by Special Agent James Gallagher of the Pennsylvania Attorney General’s Office in the case against Christopher Fedder: On May 1, Gallagher received an ...
Clifford Whitaker, of Queens, was charged with insurance fraud and other crimes for trying to rip off the couple, the Nassau DA said.
Universal Property & Casualty Insurance Company, the target of the investigation, maintains they followed accepted practices ...
Daniela Birdwell, who owns GPS Plumbing, pleaded guilty to defrauding the workers’ compensation fund of millions of dollars, ...
The company's owner, Daniela Birdwell, pleaded guilty to one count of workers' compensation insurance premium fraud.
An East County-based plumbing contractor has been ordered to pay more than $1 million in restitution in a workers' ...
SAN DIEGO — Daniela G. Birdwell, a Spring Valley-based plumbing contractor and owner of GPS Plumbing, has been ordered to pay ...
Universal Property & Casualty Insurance disputed a claim that Florida’s new attorney general “secured” the return of $30 ...