Dalton insurance agent charged with fraud, accused of taking payments without coverage
A Dalton insurance agent is accused of taking thousands of dollars from customers who believed they had coverage. 33-year-old Lucy Margarita...
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Maryland AG lands second insurance fraud conviction against same advisor
Maryland repeat offender has been convicted of insurance fraud twice in under a year, a Baltimore case laying bare how revoked...
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Tax preparer sentenced to 18 months for $44,000 insurance fraud scheme
A Berkeley County tax preparer was sentenced to 18 months in federal prison for wire fraud after using clients’ personal information...
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Bucks County Public Adjuster Charged with Stealing Over $140,000 in Insurance Payouts from Clients
The Bucks County District Attorney’s Office has announced criminal charges against the owner and operator of Advanced Public Adjusters following a...
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Raleigh insurance agent accused of stealing $10,000 from elderly woman: Warrant
A Raleigh insurance agent was arrested Friday after being accused of stealing $10,000 from an elderly woman more than six years...
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Bombshell arrest: Stephenville insurance agent charged with theft, money laundering
In a bombshell arrest following an investigation by the Texas Rangers, a well-known Stephenville businessman has been charged with two stunning...
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Baltimore County insurance agent charged with felony theft scheme, identity fraud, and insurance fraud
A Baltimore County insurance agent has been indicted on felony charges after allegedly stealing more than $100,000 through a sophisticated four-year...
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Miramar insurance adjuster charged with stealing $610,000 from hurricane victims
A Miramar public adjuster already facing prosecution in a similar case was arrested again last week, this time accused of diverting...
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Insurance company owner arrested on insurance fraud, theft charges in Graves County
A Murray, Kentucky, insurance company owner is facing charges in connection with insurance fraud and theft. According to the Graves County...
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Broward insurance adjuster accused of stealing over $611K from Hurricane Ian victims
A South Florida insurance adjuster exploited Hurricane Ian victims by withholding more than $600,000 in insurance settlement money, according to arrest...
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