DIVISION OF CRIMINAL JUSTICE – OFFICE OF INSURANCE FRAUD PROSECUTOR CHARGES TWO UNION COUNTY INSURANCE AGENTS WITH THEFT, INSURANCE FRAUD AND ISSUING BAD CHECKS
TRENTON – Attorney General Peter C. Harvey announced that two Union County insurance agents have been charged by the Division of...
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Judge Ups Sentence in Insurance Fee Scam; Agent Gets Two Years For Stealing Premiums
Auto insurance agent Andrea Washington was sentenced to two years in prison last week for pocketing a year’s worth of insurance...
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Insurance Fraud Investigators take action against producer with offices in Scott and Rayne, Commissioner Wooley says
October 19 , 2004, Lafayette, La. — Lafayette-Department of Insurance Fraud Unit investigators today served an area insurance producer (agent) with...
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ACE executive pleads guilty
(Bloomberg) – An ACE Ltd. executive pleaded guilty to a criminal charge stemming from an insurance fraud probe of the industry...
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UNION COUNTY INSURANCE AGENT ORDERED TO REPAY MORE THAN $7,000 TO INSURANCE CLIENTS AFTER PLEADING GUILTY TO THEFT
TRENTON – Vaughn L. McKoy, Director, Division of Criminal Justice announced that a Union County insurance agent has been ordered to...
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Beware of unscrupulous salesmen! Some retired military members targeting active duty with bogus life insurance policies
Financial responsibility isn’t easy and, without self-education and general awareness, anyone can fall victim to scams and fraudulent sales pitches. It...
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Dawson mayor, saddled with legal problems, wins lottery
DAWSON – A small-town mayor saddled with legal problems has won the largest prize possible – $500,000 – on a Georgia...
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Man Charged With Conning Bar Owners
(WCCO-TV) An Isanti man has been charged with conning more than a dozen local bar and club owners. Christopher Skelton appeared...
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FORMER ORANGE COUNTY INSURANCE AGENTS SENTENCED AND ORDERED TO PAY $322,000 IN RESTITUTION FOR PREMIUM THEFT
ORANGE COUNTY- Two former insurance agents have been sentenced to imprisonment and ordered to pay $322,000 in restitution after an investigation...
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FORMER INSURANCE BROKER ARRESTED ON 10 FELONY COUNTS OF GRAND THEFT AND FORGERY TOTALING $73,990
LOS ANGELES – A former insurance broker has been arrested on nine felony counts of grand theft and one felony count...
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