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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Statewide Grand Jury Indicts Insurance Broker for Fraud and Theft
The following information was released by the office of the Colorado Attorney General: The statewide grand jury indicted George Gonzalez, 55,...
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New Bedford Couple Pleads Guilty to Defrauding Clients of Over $750,000 in Connection with Their Insurance Business
A married couple from New Bedford pleaded guilty yesterday in federal court in Boston to a scheme to defraud individuals seeking...
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Pa. officials search for more victims after public adjuster charged with fraud
The owner of a public adjusting company is accused of fraud after taking money from insurers intended for his clients, according...
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Former Tennessee Insurance Agent Charged With Keeping Premium Payments
Richard Darrel Wolfe, 67, of Hendersonville, was indicted by a Sumner County grand jury in late February. He was charged with...
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Haskell County insurance producer fined, license revoked following investigation
The Oklahoma Insurance Department announced it has fined and revoked the license of Leslie Clark, a resident insurance producer from Stigler,...
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Missouri AG charges St. Peters insurance agent with fraud
Missouri Attorney General Catherine Hanaway announced Monday that her office has filed felony charges against a St. Peters insurance agent. This...
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