Tag:
Charged
Fire Insurance
Jacksonville Contractor Charged With Underreporting Payroll by $2 Million
Florida authorities have charged a Jacksonville contractor with underreporting payroll by almost $2 million and stiffing...
Fire Insurance
New York Restaurateur Charged In No-Fault Auto Insurance Fraud Scheme
Federal law enforcement officials report they arrested Zhan Petrosyants, charging him with operating an extensive no-fault...
Fire Insurance
Tugboat Captain Charged in Crash That Killed 3 Girls from Miami Sailing Camp
A tugboat captain has been charged in a deadly Miami collision in July that killed three...
Fire Insurance
‘Tag Man’ Charged With Title-Washing $3.8 Million in Stolen Luxury Autos
A Philadelphia man has been charged for his alleged role in a vehicle title-washing scheme involving...
Fire Insurance
After Florida Charged People With Selling Insurance Licenses, 12 More Arrested
Two years ago, Rainier Miguel Salas and two licensed Florida insurance agents were charged with selling...
Fire Insurance
Former Tennessee Agent Charged With Keeping Premium Payments
A Tennessee man was released on bond after he was indicted for allegedly collecting premiums then...