Broker charged with insurance fraud
An insurance broker in Ronkonkoma who specialized in policies for tow-truck companies was arrested Wednesday by FBI agents on charges that...
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Oxendine investigation to target scams on military
WARNER ROBINS – Georgia Insurance Commissioner John Oxendine has launched an investigation to see if men and women at the state’s...
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Warrants Issued for Georgia Agent
Georgia Insurance Commissioner John Oxendine announced that warrants have been issued in Savannah, Ga., for an insurance agent charged with multiple...
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Waldorf agent indicted for insurance fraud in Prince George’s County
A Charles County woman has been charged with insurance fraud for allegedly misappropriating insurance payments from a District church to her...
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CAMDEN COUNTY INSURANCE AGENT PLEADS GUILTY TO $429,000 INSURANCE FRAUD
TRENTON – Attorney General Peter C. Harvey announced that a Camden County insurance agent has pleaded guilty to stealing more than...
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Mansfield woman indicted
MANSFIELD — A Mansfield woman is one of eight people indicted by a Norfolk County grand jury on charges stemming from...
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Local Agent Faces Charges In Alleged Insurance Scam
LAWRENCE, Mass. — A man who works at a Lawrence auto insurance agency appeared in court in connection with an alleged...
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Insurance officials warn about fake policies from local agent
The Maryland Insurance Administration yesterday warned individuals who have purchased insurance from Dorothy “Dotty” Mortimer that she might have sold them...
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AGENTS CHARGED WITH ISSUING FAKE INSURANCE CERTIFICATES
ORLANDO—Two Orlando agents are facing numerous felony charges for allegedly issuing fraudulent certificates of liability insurance to businesses that needed them...
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Tech Tools: Insurers Tap Two Strategies To Fight Fraud
In contrast to rules-based approaches, which require people who know a pattern of fraud to construct precise rules, pattern-matching software looks...
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