Ga. Agent Charged with 13 Counts of Fraud
Georgia Insurance Commissioner John Oxendine said an investigation by his office resulted in the arrest of insurance agent in Lyons, Ga....
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Former insurance agent pleads guilty
A former Huron insurance agent has pleaded guilty to two felony counts of grand theft by embezzlement. Dalene Johnson, 42, also...
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Detective in O.C. Gang-Rape Case Suspected of Workers’ Comp Fraud; With a trial just begun, an unrelated accusation against an officer could hurt the prosecution.
A Newport Beach detective who investigated three young men accused of sexually assaulting a 16-year-old girl on videotape is suspected of...
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SPECIAL REPORT: INSURANCE DIVISION’S POWER
Second of two parts BY STEVE YOUNG In the fall of 2001, South Dakota’s Insurance Fraud Investigation Unit came under fire...
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Consumer Fraud Alert: Scam Artists Impersonating GEBCO Insurance Agents
The District of Columbia Department of Insurance, Securities and Banking (DISB) Fraud Bureau is warning all District insurance consumers to be...
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District Man Pleads Guilty to Insurance Fraud
(Washington, DC) Scott Wilkolaski, a former insurance adjuster who conducted business in the District of Columbia, pleaded guilty and was sentenced...
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Insurance company owner convicted of fraud three times in four years
The owner of a Camp Springs insurance company has been convicted of insurance fraud and theft. Dorothy Faye Mortimer was accused...
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Baton Rouge producer shut down for filing fraudulent insurance applications
A Baton Rouge insurance producer was issued a cease and desist order and a summary suspension of his insurance license today,...
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Former insurance executive sentenced to prison
(NEW BERN) – A former senior vice president at a Charlotte insurance consulting firm has been sentenced to 58 months in...
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Bal Harbour insurance broker accused of stealing $9 million
NEW YORK – A South Florida insurance broker has been charged with mail and wire fraud in connection with the theft...
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