Woman from Gallipolis sentenced for fraud
Laura Jackson, 33, of Gallipolis, Ohio, was sentenced Monday to three years and two months in prison, to be followed by...
Read more
New Grant woman pleads not guilty to 20 fraud charges
A 32-year-old woman faced a Rio Claro magistrate on Tuesday charged with 20 fraud-related offences and pleaded not guilty to all....
Read more
Encino insurance agent arraigned for grand theft after allegedly leaving client’s business uninsured
Licensed insurance agent Vlada Cruz, 40, of Encino, was arraigned today on two felony counts of grand theft after a California...
Read more
Laguna Beach insurance agent arraigned for allegedly stealing from small business owners
Erin Lee McCarroll, 49, of Laguna Beach, was arraigned today on 27 felony counts including grand theft and forgery after a...
Read more
Palm Beach County insurance agent accused of insurance fraud
A western Boca Raton man is behind bars Tuesday facing some serious charges of insurance fraud. Circuit Judge Judge Donald W....
Read more
Billings insurance agent pleads guilty to felony fraud
Former Billings insurance agent Jessica Siegel pleaded guilty in Montana’s 13th District Court to criminal insurance fraud. Siegel was ordered to...
Read more
Four Miami agents charged with getting commissions on falsified life insurance policies
Four Miami insurance agents have been charged with submitting false life insurance applications and collecting commissions from John Hancock Life Insurance...
Read more
Coral Springs woman arrested in $11M insurance fraud scandal
A Coral Springs woman faces first-degree grand theft charges after being discovered at the center of an elaborate $11 million insurance...
Read more
Former Minnesota insurance broker charged with fraud, allegedly earned $650K in improper commissions
A former Minnesota insurance broker has been charged with fraud for allegedly inventing customers and fake Social Security numbers to earn...
Read more
4 arrested in Miami-Dade fraud scheme
Four people have been arrested for filing multiple fraudulent insurance claims, the Department of Financial Services said Monday. Two licensed public...
Read more