Unlicensed Southwest Florida Contractor arrested following Hurricane Ian
Chief Financial Officer (CFO) Jimmy Patronis announced the arrest of a Southwest Florida resident on charges of Worker’s Compensation Fraud and...
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Former insurance agent charged with grand theft and insurance fraud
Former insurance agent Phong Thanh Nguyen has been charged with two felony counts of grand theft and insurance fraud by the...
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Wilmer woman accused of selling bogus burial policies pleads not guilty
A Wilmer woman accused of selling bogus burial policies and cashing in on the commissions pleaded not guilty to the crimes....
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Raleigh County man pleads guilty to federal fraud crimes
Paul Richard Massey, 50, of Shady Spring, pleaded guilty today to wire fraud and money laundering. Massey admitted to issuing fraudulent...
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Clive Man charged for defrauding elderly individuals and insurers
Zachary James Flaherty, age 46, of Clive was indicted by a federal grand jury on April 19, 2023, for seventeen counts...
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S.C. woman pleads guilty to fraud conspiracy targeting retirees and military pension holders
A South Carolina woman pleaded guilty to conspiracy for her role in a nationwide structured cash flow scheme that exploited military...
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A pair of rulings go against the ‘Annuity King’ in week one of fraud trial
The judge ruled against the self-styled “Annuity King” is a pair of evidentiary rulings during the initial days of the high-profile...
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Judge allows Roberto Clemente Jr. agency fraud claim against Allstate
The son of the late Major League Baseball Hall of Famer Roberto Clemente alleges that Allstate Insurance Co. committed fraud when...
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Florida insurance agent sentenced to 14 years for premium fraud
More than 18 months after he pleaded guilty to absconding with almost $5 million in premiums, a Florida insurance agent has...
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Richfield insurance agent convicted of insurance fraud
A Richfield woman was sentenced to up to 10 years in prison for stealing clients’ insurance premiums to pay her personal...
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