Insurer of pilots accused of fraud
LAFAYETTE — A Lafayette insurance agent was ordered Wednesday to stop selling insurance amid an investigation into allegations that he issued...
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DEPARTMENT OF INSURANCE SEEKS VICTIMS OF INSURANCE SCAM AFTER BROKER SURRENDERS TO POLICE
LOS ANGELES – A Los Angeles insurance broker has been charged with four felony counts of grand theft for allegedly stealing...
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Longtime Tahoe insurance agent sentenced for fraud
A longtime Farmers Insurance agent at Lake Tahoe who admitted defrauding policy holders has been given a one- to four-year suspended...
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ORLANDO AGENT CHARGED WITH INSURANCE FRAUD
ORLANDO – A local insurance agent has been taken into custody for allegedly misappropriating more than $30,000 in workers’ compensation insurance...
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Agent under investigation for fraud
LORIS -A local insurance agent is under investigation by state law enforcement nearly two weeks after insurance regulatory officials revoked her...
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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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