Statewide Grand Jury Indicts Insurance Broker for Fraud and Theft
The following information was released by the office of the Colorado Attorney General: The statewide grand jury indicted George Gonzalez, 55,...
Read more
New Bedford Couple Pleads Guilty to Defrauding Clients of Over $750,000 in Connection with Their Insurance Business
A married couple from New Bedford pleaded guilty yesterday in federal court in Boston to a scheme to defraud individuals seeking...
Read more
Pa. officials search for more victims after public adjuster charged with fraud
The owner of a public adjusting company is accused of fraud after taking money from insurers intended for his clients, according...
Read more
Former Tennessee Insurance Agent Charged With Keeping Premium Payments
Richard Darrel Wolfe, 67, of Hendersonville, was indicted by a Sumner County grand jury in late February. He was charged with...
Read more
Haskell County insurance producer fined, license revoked following investigation
The Oklahoma Insurance Department announced it has fined and revoked the license of Leslie Clark, a resident insurance producer from Stigler,...
Read more
Missouri AG charges St. Peters insurance agent with fraud
Missouri Attorney General Catherine Hanaway announced Monday that her office has filed felony charges against a St. Peters insurance agent. This...
Read more
Former Insurance employee faces multiple felonies for fraud and forgery
A former employee of Salvione Insurance Agency, Inc. is facing multiple felony charges following an investigation by the Gloversville Police Department....
Read more
Insurance agency owner accused of cheating customers
A Jamestown man who owns an Archdale insurance agency has been arrested on multiple felonies related to accepting insurance premium payments...
Read more
Inside the multimillion dollar fraud scheme that targeted two former Rockets
Two former Houston Rockets players got a big win on Tuesday after being defrauded out of nearly $5 million. A Manhattan...
Read more
Coral Springs insurance agent accused of cheating on license exam now charged
A life insurance agent based in Coral Springs not only has had his license revoked, but also is facing criminal charges...
Read more