Cases


September 12, 2022

Unnecessary treatments lead to prison and restitution.

September 05, 2022

A federal lawsuit over a grandiose fraud scheme involving forgery and bogus policies has named one of the oldest insurance agencies in Texas as a defendant.

August 29, 2022

Cease-and-desist order issued to public adjusters for withholding funds, among other things.

August 22, 2022

A theft claim falls apart with phony receipts.

August 15, 2022

Major carrier discovers ring of doctors charging for unnecessary procedures.

August 08, 2022

Agent embezzles premium payments leaving insureds exposed.

August 01, 2022

When you run off the road and blame a mystery driver.

July 25, 2022

Fraud where a ring was claimed to be stolen.

July 18, 2022

Gangs try to take over fire cleaning service and extort other companies.

July 08, 2022

When you should have changed coverages before the loss occurred.