District Man Pleads Guilty to Insurance Fraud
(Washington, DC) Scott Wilkolaski, a former insurance adjuster who conducted business in the District of Columbia, pleaded guilty and was sentenced...
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Insurance company owner convicted of fraud three times in four years
The owner of a Camp Springs insurance company has been convicted of insurance fraud and theft. Dorothy Faye Mortimer was accused...
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Baton Rouge producer shut down for filing fraudulent insurance applications
A Baton Rouge insurance producer was issued a cease and desist order and a summary suspension of his insurance license today,...
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Former insurance executive sentenced to prison
(NEW BERN) – A former senior vice president at a Charlotte insurance consulting firm has been sentenced to 58 months in...
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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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