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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FORMER INSURANCE AGENT SENTENCED FOR THEFT
Attorney General J. Joseph Curran, Jr., announced today that Stephen R. Hitch, 49, of Salisbury, Maryland was sentenced Friday afternoon May...
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MORE CHARGES FILED AGAINST FORMER ORLANDO INSURANCE AGENT
ORLANDO-Following charges last July of grand theft and scheme to defraud, an Orlando insurance agent has been arrested a second time...
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FORMER MIDDLESEX COUNTY INSURANCE COMPANY EMPLOYEE & BOYFRIEND PLEAD GUILTY TO CONCOCTING $25,000 INSURANCE FRAUD SCHEME
TRENTON – Attorney General Peter C. Harvey announced that a former Middlesex County-based insurance company employee and her boyfriend pleaded guilty...
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HACIENDA HEIGHTS MAN ARRESTED IN ALLEGED $8 MILLION AUTO THEFT SCHEME
LOS ANGELES – Authorities have arrested a Hacienda Heights who allegedly sold phony auto policies in connection with an $8 million...
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