“Fraud was blatant,” says Tribunal and confirms ban on insurance director
Following a review, the Administrative Appeals Tribunal (AAT) has upheld an earlier decision to permanently ban Sean John Sweeney from providing...
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Former American Income agent surrenders license in phony life app flap
A Pennsylvania agent found to be selling fictitious life insurance policies is providing more ammunition for critics of Globe Life Insurance...
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Florida Woman Sentenced in $6 Million Force-Placed Insurance Scheme
A South Florida woman who was once a licensed insurance producer has been sentenced to spend more than three years in...
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Former Insurance Agent and Financial Advisor Sentenced to Jail for Insurance Fraud
Attorney General Anthony G. Brown announced today that a Baltimore County judge sentenced Michael C. Okolo, 68, of Pikesville, Maryland, to...
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Uncle, nephew face insurance fraud charges in New York
An uncle and nephew have been indicted in New York for allegedly selling over 40 unauthorized insurance policies that claimed to...
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Local family says they were scammed by man posing as life insurance agent; suspect, 63, accused of pocketing nearly $10K
Police arrested a Miami-Dade man after, investigators said, he defrauded customers of hundreds of dollars in a life insurance fraud scheme....
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Pennsylvania Life Insurance Fraud Conviction
On April 28, 2026, Dennis E. Wright of Glenside, PA pleaded Guilty to Theft by Deception and was sentenced to five...
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Pennsylvania Life Insurance Fraud Arrest
On May 4, 2026, Office of Attorney General special agents arrested 59 year old Reginald Williams of Swedesboro, NJ and charged...
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Pennsylvania Insurance Adjuster Fraud Arrest
On April 29, 2026, detectives of the Bucks County District Attorney filed a criminal complaint charging 61 year old Greg A....
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New Bedford Couple Sentenced for Defrauding at Least 50 Clients of Over $750,000 in Connection with Their Insurance Business
A married couple from New Bedford was sentenced today in federal court in Boston for a scheme to defraud individuals seeking...
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