TALLAHASSEE — When he was arrested on theft and fraud charges in 2023, contractor Ricky McGraw was held up as the poster child for Florida’s crumbling insurance market. McGraw was the “perfect example ...

A major enforcement push by Florida authorities has led to the arrest of a licensed health insurance agent accused of running a massive identity theft and commission scheme. Omar Hibbert was taken ...

A Dayton-area man faces dozens of felonies after prosecutors allege that he sold fraudulent life insurance policies to at least nine different people, causing some of his victims to become financially ...

FORT BEND COUNTY, Texas — A former Fort Bend County Sheriff's Office deputy accused of murder is now also accused of fraud. Investigators said LaMarcus Smith is accused of tampering with his mistress' ...

Merchants Insurance Group (Merchants Mutual Insurance Company), headquartered in Buffalo, New York, has filed a federal civil action under the Racketeer Influenced and Corrupt Organizations Act (RICO) ...

LOS ANGELES Working to prevent fraud and support recovery, the California Department of Insurance released an update on consumer protection actions by its Investigation Division. Charged with ...