Louisiana Agent Booked on Multiple Charges
Acting Louisiana Insurance Commissioner Robert Wooley confirmed that a Monroe, La. insurance agent was arrested as a part of an ongoing...
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Man who did time for murder faces charges in insurance scam
FORT WORTH — In what prosecutors are calling one of the most brazen insurance scams in North Texas, a man who...
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Judge gives agent three years for insurance fraud
BOISE — A Twin Falls insurance agent indicted by a federal grand jury last April will serve three years in prison....
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DEPARTMENT ANNOUNCES ARREST OF FORMER INSURANCE BROKER FOR INSURANCE FRAUD : Customers Were Without Insurance As Broker Kept Premium Money
Superintendent of Insurance Gregory V. Serio today announced the arrest of Fabian Illera, a former insurance broker, who was charged with...
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TWO SAN JOSE ATTORNEYS ARRAIGNED ON FELONY INSURANCE CHARGES
SAN JOSE – San Jose based attorneys Charles Kavalaris, 58, of San Jose, and Rene Fernando, 50, of Danville, were arraigned...
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Insurance Fraud Investigation
There is an urgent consumer warning for the clients of an insurance agent in South Jersey. You may be the victim...
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AGENT CHARGED WITH CHURNING, TWISTING AND EXPLOITING AN ELDERLY PERSON
CORAL SPRINGS – A South Florida insurance agent is facing possible suspension or revocation of her license following charges from the...
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Department of Corporations Takes Enforcement Action Against Insurance Agents Selling Unlawful and Fraudulent Viatical Investments
SACRAMENTO, Calif.–(BUSINESS WIRE)–March 20, 2003–The Davis Administration today announced that the Department of Corporations has issued Desist and Refrain orders against...
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Insurance agent gets 22 months for policy scams
A once-trusted Farmers Insurance Group agent was sentenced to 22 months in prison Tuesday for stealing $321,000 from the company and...
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Agent surrenders insurance license after being charged with fraud
NAPLES – A Naples woman has surrendered her license to sell life insurance after being charged with engaging in a systematic...
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