Dallas man sentenced to 13 years in prison, must pay $4 million in restitution after insurance fraud investigation by FBI and TDI
A judge this week sentenced a Dallas man who steered a multi-million dollar insurance fraud scheme to 13 years in prison....
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Mobile woman indicted on 33 counts of insurance fraud
A Mobile woman is facing an indictment charging her with 33 counts of insurance fraud. Prosecutors allege that 44-year-old Collette Harris...
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EACC arrests Kenya Maritime Authority HR boss over KSh 40m medical insurance tender fraud
Elijah Ntongai, a journalist at TUKO.co.ke, has more than three years of financial, business, and technology research and reporting expertise, providing...
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North Attleboro insurance broker sentenced for $137,000 in fraud
An insurance broker based out of North Attleboro has been sentenced in a scam that collected nearly $137,000 in sales commissions...
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Former Lake Forest agent convicted on 90 counts of fraud after stealing nearly $200K in premium payments
Former insurance broker Karen Marie Dondanville, 56, of Mission Viejo, pleaded guilty to 90 counts including grand theft, insurance fraud, financial elder...
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Hole-in-one insurance agent’s license revoked for fraud
A South Korean court recently upheld the state financial watchdog’s decision to revoke the license of an insurance salesperson, after he...
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Moultrie man arrested after pretending to be insurance agent
A Moultrie business owner has been arrested and is facing charges after allegedly pretending to be an insurance agent. A seven-month-long...
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Broward County insurance adjuster arrested
A Broward County insurance adjuster was arrested for unlicensed public adjusting. Giorgio Giovanni Gonzalez allegedly secured public insurance adjuster contracts for...
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Nash County man faces 74 felony charges for insurance fraud
North Carolina Insurance Commissioner Mike Causey says an insurance agent faces 74 felony charges. Jonathan Michael Vlasak, 35, of 4388 Sandy...
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Former state employee from Essex indicted for theft, insurance fraud
Attorney General Anthony G. Brown on Wednesday announced the indictment of Shanell Angelia West, 45, of Essex, in two separate cases involving theft...
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