Caddo Parish deputy arrested for alleged auto insurance fraud involving an uninsured vehicle. The case highlights law enforcement and insurance regulatory compliance issues in Louisiana.

Connecticut police arrested Ian Pierce for a multi-year life insurance fraud scheme involving fake policies and premium collections, following an investigation by state insurance and law enforcement agencies.

Michael C. Okolo, a former Baltimore insurance agent, faces multiple criminal charges including fabricating evidence and theft, highlighting regulatory enforcement actions in Maryland's insurance industry.

North Carolina court approves $318 million restitution to victims of Greg Lindberg's insurance fraud, impacting multiple insurance companies and regulatory rehabilitation efforts.

Utah insurance regulators warn of rising fake auto insurance sales via WhatsApp targeting the Hispanic community, stressing the need for vigilance against unlicensed agents and counterfeit policies.

Kentucky's 2023 legislation enhances insurance innovation, consumer protections, and financial sector regulations, including expanded insurance sandboxes and improved health and automobile insurance standards.

Texas DMV employee charged with felony bribery and record tampering in a car title laundering scheme, raising concerns over vehicle theft fraud risks in insurance.

The 2025 Online Fraud Insights report reveals high rates of insurance fraud in disability, workers comp, and auto claims, with social media as a key detection tool.

Tonja Van Roy sentenced to 50 months federal prison for $3.7 million fine art insurance finance fraud using forged documents and bogus policies.

Two New York medical supply companies face allegations of fraudulent billing to Medicare and insurance agencies, with numerous consumer complaints reported to the BBB.