FORMER INSURANCE AGENT SENTENCED TO HOME CONFINEMENT FOR RUNNING INSURANCE SCHEMES THAT NETTED MORE THAN $150,000
BOSTON — A former Burlington insurance agent has pleaded guilty to charges he ran two separate schemes to steal more than...
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DEPARTMENT OF INSURANCE NABS RIALTO INSURANCE AGENT IN ALLEGED THEFT OF FUNERAL ARRANGEMENT FUNDS FROM 95-YEAR-OLD SAN BERNARDINO WOMAN
SAN BERNARDINO – A Rialto insurance agent was arrested today for allegedly stealing $3,000 from a 95-year-old woman, money that was...
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Public should watch for rogue insurance agent
LITTLE ROCK — State Insurance Commissioner Mike Pickens said even after Steven Edward Gwin’s arrest, better known as Steve Gwin, Gwin...
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FORMER MORRIS COUNTY INSURANCE AGENT SENTENCED TO 3 YEARS IN JAIL FOR THEFT OF $600,000 IN INVESTMENT FUNDS
TRENTON – Attorney General Peter C. Harvey announced that a former Morris County insurance agent was sentenced in Morris County Superior...
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FORMER SHARON INSURANCE AGENT PLEADS GUILTY TO CHARGES OF EMBEZZLING WORKERS’ COMPENSATION PREMIUMS
BOSTON — A former Sharon insurance agent has pleaded guilty to charges that he embezzled more than $97,000 in insurance premiums...
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Ga. Agent Charged with 13 Counts of Fraud
Georgia Insurance Commissioner John Oxendine said an investigation by his office resulted in the arrest of insurance agent in Lyons, Ga....
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Former insurance agent pleads guilty
A former Huron insurance agent has pleaded guilty to two felony counts of grand theft by embezzlement. Dalene Johnson, 42, also...
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Detective in O.C. Gang-Rape Case Suspected of Workers’ Comp Fraud; With a trial just begun, an unrelated accusation against an officer could hurt the prosecution.
A Newport Beach detective who investigated three young men accused of sexually assaulting a 16-year-old girl on videotape is suspected of...
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SPECIAL REPORT: INSURANCE DIVISION’S POWER
Second of two parts BY STEVE YOUNG In the fall of 2001, South Dakota’s Insurance Fraud Investigation Unit came under fire...
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Consumer Fraud Alert: Scam Artists Impersonating GEBCO Insurance Agents
The District of Columbia Department of Insurance, Securities and Banking (DISB) Fraud Bureau is warning all District insurance consumers to be...
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