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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Insurers Rely on Congress to Keep Access to G.I.’s
The New York Times July 21, 2004, Wednesday BUSINESS/FINANCIAL DESK Insurers Rely on Congress to Keep Access to G.I.’s By DIANA...
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Ex-insurance agent in W.Va. faces fraud charge
CHARLES TOWN, W.Va. – A former insurance agent in Charles Town has been charged with collecting $53,571 from customers for insurance...
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Basic Training Doesn’t Guard Against Insurance Pitch to G.I.’s
The New York Times July 20, 2004, Tuesday Basic Training Doesn’t Guard Against Insurance Pitch to G.I.’s By DIANA B. HENRIQUES...
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GI bill gains industry support; Measure aims to halt shady financial-services practices
WASHINGTON (CBS.MW) – Financial industry groups Thursday offered qualified support for a congressional bill aimed at preventing the sale of “questionable”...
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Alleged Forgery, Fraud Leads to C&D Order for Louisiana Agent
Louisiana Department of Insurance Fraud Unit investigators served a Monroe, La.-area insurance producer (agent) with a Cease and Desist order and...
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INSURANCE AGENT ALLEGEDLY USED FORGERY, DECEIT TO BILK CUSTOMERS OUT OF $200,000
WINDERMERE-An insurance agent who allegedly forged customers’ signatures and manipulated their trust to take out personal loans and earn fraudulent commissions...
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Judge Rejects Plea Deal For D.C. Insurance Agent; Fraud Continued, Prosecutors Allege
agent who admitted defrauding and stealing from at last 80 of her customers, after prosecutors said the agent committed more crimes...
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Congress Puts Insurance Sales to Military Under Scrutiny
State and federal investigators and members of Congress are broadening their efforts to address problems in the sale of life insurance...
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L.A. INSURANCE BROKER SENTENCED FOR INSURANCE PREMIUM THEFT
LOS ANGELES – Tuesday, August 31, Lory Caballero, 40, of Eagle Rock, a licensed insurance agent and owner of L.C. Insurance...
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