Florida Chief Financial Officer announces arrest over allegations of more than 1200 fraudulent payments on auto insurance claims
On September 28, Florida Chief Financial Officer (CFO) Jimmy Patronis announced the arrest of Angela Augustine, an insurance claims adjuster, for...
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Mother, son accused of embezzling $47K from clients via insurance claims
A mother and son from Huntersville were each charged with four counts of felony embezzlement, according to a news release from...
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New York lawyer pleads guilty to Ponzi scheme and insurance fraud
A disbarred Forest Hills, New York, attorney on Monday pleaded guilty to federal charges stemming from his roles in an $18.8...
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Investigators seek additional victims of alleged fraud by former O.C. insurance agent
Formerly licensed insurance agent Gregory Magedman, 77, of Fullerton, appeared in court today on one felony count of grand theft by embezzlement...
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FSRA revokes insurance agent’s license over misconduct
The Financial Services Regulatory Authority of Ontario (FSRA) has revoked the life insurance and accident & sickness insurance agent licence of...
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Insurance agent faces enforcement action for failing to respond to investigation
Ontario’s financial services regulator has issued a notice of proposal detailing its intent to impose sanctions against insurance agent Noella Caspersz...
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FSRA revokes licence of life insurance agent over fraud claims
The Financial Services Regulatory Authority of Ontario (FSRA) has revoked the insurance agent licence of Liset Jimenez Rodriguez, citing repeated untrustworthy...
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Insurance agent accused of stealing man’s identity to apply for life insurance
A Concord insurance agent accused of using another person’s identity to submit a life insurance application is facing multiple charges, North...
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Law firm never deposited $20M in insurance checks for La. storm victims
A federal judge has banned Texas law firm McClenny Moseley & Associates from collecting any legal fees for hundreds of pending...
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Cory Fleming sentencing, insurance fraud lawsuit, Murdaugh appeals & more
There are several updates to report regarding legal developments in the broader criminal sphere around convicted murderer and admitted fraudster Alex...
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