Blog tagged as Fraud

A Metairie surety bond producer has been ordered to refund more than $1.2 million to customers and pay the maximum fine allowed under Louisiana law after regulators found he fraudulently overcharged clients on insurance premiums.


Louisiana Department of Insurance Commissioner Tim Temple announced tha...

02/04/2026 10:06 PM

HENDERSONVILLE, N.C. (WLOS) — A Hendersonville man is facing two charges related to embezzling thousands of dollars from a bail bond vendor in Western North Carolina and then converting hundred of dollars more from a bond vendor in Mount Pleasan...
01/15/2026 12:02 PM

Darren M. de Jesus

If the contractor has no enforceable obligation because the project was a sham or fraudulent, then the surety company cannot be made to pay either.

The continuing exposé and unraveling of flood control projects discovered as either totally nonexistent or utterly substandard has rais...


09/07/2025 11:45 AM