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24 September 2020

Beware of unscrupulous salesmen! Some retired military members targeting active duty with bogus life insurance policies

Financial responsibility isn’t easy and, without self-education and general awareness, anyone can fall victim to scams and fraudulent sales pitches. It...

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24 September 2020

Dawson mayor, saddled with legal problems, wins lottery

DAWSON – A small-town mayor saddled with legal problems has won the largest prize possible – $500,000 – on a Georgia...

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24 September 2020

Man Charged With Conning Bar Owners

(WCCO-TV) An Isanti man has been charged with conning more than a dozen local bar and club owners. Christopher Skelton appeared...

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24 September 2020

FORMER ORANGE COUNTY INSURANCE AGENTS SENTENCED AND ORDERED TO PAY $322,000 IN RESTITUTION FOR PREMIUM THEFT

ORANGE COUNTY- Two former insurance agents have been sentenced to imprisonment and ordered to pay $322,000 in restitution after an investigation...

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24 September 2020

FORMER INSURANCE BROKER ARRESTED ON 10 FELONY COUNTS OF GRAND THEFT AND FORGERY TOTALING $73,990

LOS ANGELES – A former insurance broker has been arrested on nine felony counts of grand theft and one felony count...

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24 September 2020

$100,000 INSURANCE FRAUD & THEFT LANDS PHILADELPHIA INSURANCE AGENT 4-YEAR SENTENCE IN NEW JERSEY STATE PRISON

TRENTON – Attorney General Peter C. Harvey announced that a Philadelphia insurance agent has been sentenced to four years in the...

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24 September 2020

Insurance salesman indicted for fraud

A Swansea insurance salesman was arraigned in federal court Wednesday in East St. Louis on charges of mail fraud, bank fraud...

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24 September 2020

Husband-and-Wife Agency Owners Arrested in Louisiana

Louisiana Insurance Commissioner Robert Wooley announced that two insurance agents, Jonathan Horace Jones and his wife Cindy Marie Jones, both of...

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24 September 2020

New Orleans/Hammond Agent Suspended

Louisiana Insurance Commissioner J. Robert Wooley announced the Department of Insurance Fraud Unit investigators have served Heather Lynn Blair Barras, 26,...

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24 September 2020

AUTHORITIES SEEK ADDITIONAL VICTIMS IN GLENDALE BROKER-AGENT’S INSURANCE SCAM

GLENDALE – Investigators with the California Department of Insurance (CDI) and the Glendale Police Department are asking for more victims to...

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