Agent suspended for ignoring FSRA’s information requests
Ontario’s financial services regulator has suspended the insurance licence of Donald Newton Mason and imposed an administrative penalty of $5,000 for...
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Stanly life insurance agent charged for fraud after collecting more than $25K
A Stanly life insurance agent is facing 72 charges in connection with identity theft, fraud, and obtaining property by false pretenses....
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Stanly County insurance agent facing 72 felony charges related to fraud, identity theft
A Stanly County insurance agent was charged with 72 felonies after allegedly defrauding customers. North Carolina Insurance Commissioner Mike Causey announced...
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Father and son sentenced for insurance fraud
A father and son have been sentenced for their roles in a fraudulent car insurance scheme, following an investigation led by...
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Regulators reinstate license of insurance agent who falsified records
State regulators have reinstated the license of an Iowa insurance agent who was convicted of falsifying records that resulted in increased...
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Former La Cañada Flintridge official charged with insurance fraud, embezzlement
A former La Cañada Flintridge assistant city manager is facing embezzlement and insurance fraud charges for allegedly stealing nearly $200,000 in...
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Warner Robins insurance agent accused of fraud, taking $220K from client
A former Alfa Insurance agent in Warner Robins was charged with bank fraud after directing his client to take out $220,000...
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Public adjuster facing felony charges in Hurricane Ian insurance fraud case
After Hurricane Ian barreled through the Gulf Coast in 2022, Carla Dickey was among the hundreds of thousands of people who...
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FSRA imposes $50,000 fine against former broker
Ontario’s Financial Services Regulatory Authority (FSRA) has imposed a $50,000 administrative penalty and issued a compliance order against Daniel Emerson Tiffin...
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Adviser sentenced for insurance fraud
A former financial adviser being sentenced for committing insurance fraud drew strong reader engagement this week… A former financial adviser has...
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