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A California roofer has been found guilty of underreporting payroll and failing to pay workers' compensation premiums.
After several warnings to Mercury Insurance Company, the California Department of Insurance doled out a $27.6 million fine for violation of Proposition 103.
A pastor and his wife have been charged with arson after burning down their church for the insurance money.
A man from Plymouth Minnesota has pleaded guilty to faking his own death for $2 million in life insurance proceeds.
Fraud of the Week July 29, 2019 Workers' Compensation Embezzlement — California Amount: $995,000 A Los Angeles man has been sentenced…
A Massachusetts man received $350,000 for his second home in Maine, which was purchased for $84,000 in 2014.
Six house fires erupt over a twelve-year span in homes where one woman lives, suspicions build.
Twelve school bus employees out of Miama-Dade Florida have been using the personal information of children who ride their school busses to file fraudulent insurance claims netting over $420,000.
A businessman filed claims for agricultural equipment that had not been stolen but instead had been seized by his creditors.
A former trolley driver was caught paying a friend $2000 to dress up like Michael Myers and attack the driver 2 days before Halloween, in an attempt to fraudulently receive workers' compensation proceeds.