Owings Mills insurance agent pleads guilty to stealing over $100,000 in commissions
An Owings Mills insurance agent pleaded guilty to stealing more than $100,000 in life insurance commissions, according to the Maryland Attorney...
Read more
SLED Charges Dorchester County Man with Insurance Fraud
The South Carolina Law Enforcement Division (SLED) charged Forrest Sanders Smith IV, also known as Chip Smith, 61, with five counts...
Read more
Insurance agent pleads guilty to fraud, shaves 43 years off possible sentence
A Pensacola insurance agent pleaded guilty Thursday to three charges related to his insurance fraud case. Daniel Raney pleaded guilty to...
Read more
Insurance agent charged with multiple felonies following 18-month investigation
A 41-year-old Iosco County man has been charged with embezzlement and other felonies following an 18-month investigation. Oscoda Township police said...
Read more
Travel agent Lyne Barlow admits £1.6m holidays scam
A travel agent has pleaded guilty to a scam involving hundreds of customers, which could total £2.6m. Lyne Barlow, 39, previously...
Read more
Mumbai: Insurance firm staffers held for Rs 1.5-cr fraud
Two employees of a well-known insurance company have been arrested on the charge of fraudulently settling several unclaimed and lapsed policies...
Read more
Former Delaware insurance agent sentenced for theft of client funds, targeted vulnerable communities
The Delaware Department of Insurance announced that former Delaware insurance agent Zenaida Nieves-Cordero has been sentenced to three years in prison...
Read more
Charlotte man accused of using stolen identities, fake insurance to buy vehicles
A Charlotte man is facing 14 felony charges after North Carolina investigators accused him of using stolen identities and fraudulent auto...
Read more
NC Insurance Agent Charged With Taking Out Life Policy on Elderly Without Consent
A North Carolina insurance agent was charged this week with exploiting an elderly person by stealing identify information and taking out...
Read more
Clayton County Woman Sells Fraudulent Insurance Policy
Insurance and Safety Fire Commissioner John F. King announced today that Oluwatosin Oyediran, 21, of Ellenwood, has been charged with insurance...
Read more