Pensacola insurance company owner sentenced to 14 years in prison for wire fraud
The owner of a Pensacola insurance company was sentenced to 14 years in federal prison Wednesday for wire fraud and money...
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Arizona licensed insurance agent charged with scheme to defraud elderly clients
On March 2, 2023, a federal grand jury returned a six-count indictment against Victoria Totten, 71, of Green Valley, Arizona, for...
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Alabama insurance agent charged with fraud, financial exploitation of elderly in $600K case
An Alabama insurance agent was taken into custody Monday and charged with fraud and other offenses that resulted in $600,000 in...
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Owner of short-lived Arkadelphia insurance agency faces multiple counts of fraud
Felony charges have been filed against an Arkadelphia insurance agent who investigators say forged letters of experience for customers from other...
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Unlicensed California insurance agent sentenced for stealing $140,000 from clients
Robert Meseer, 69, of Westminster, was sentenced yesterday after pleading guilty to 55 felony counts of grand theft, insurance fraud, and...
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Former California insurance agent sentenced for theft from elderly consumer
Formerly licensed insurance agent Vincent Allen LaGrange, 66, of Seal Beach, was sentenced today in San Bernardino County Superior Court on...
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Essex County Insurance agent indicted for allegedly submitting fraudulent applications to insurance companies to illegally obtain commissions
Attorney General Matthew J. Platkin and the Office of the Insurance Fraud Prosecutor (OIFP) announced today that an insurance agent in...
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Santa Barbara bail agent arraigned for felony grand theft
Previously licensed bail agent and insurance producer Sean Wilczak, 29, was arraigned today in Santa Barbara County Superior Court on three felony...
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Morrisville man charged with impersonating attorney, taking thousands from clients
A 57-year-old man is being charged with practicing law without a law license out of a Middletown Township attorney’s office he...
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Former insurance agent convicted of fraud in Hong Kong
A Hong Kong insurance agent has been convicted of fraud, having illegally collected commissions and bonuses of over HK$120,000 (SG$21,000). Former...
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