Calif. woman extradited from Texas & sentenced for writing phony workers comp policies
A former Costa Mesa resident was sentenced last week to serve eight years in prison for defrauding businesses of more than...
Read more
Calif. agent sentenced in burial policy and life insurance scheme
Saul Hinojosa, 48, of Calipatria, was sentenced to one felony count of identity theft and one felony count of grand theft...
Read more
Mich. agent sentenced for embezzling $375K from clients
A Howell insurance agent who pleaded guilty to defrauding her clients will serve jail time, Michigan Attorney General Dana Nessel announced today. Alicia...
Read more
Former Hastings insurance agent sentenced for mail fraud
A former Hastings insurance agent was sentenced for mail fraud on Friday. United States Attorney Jan Sharp, said that 47-year-old Codie...
Read more
Former Tucson agent sentenced million dollar elder fraud scheme
On Friday, Koreasa M. Williams, 46, of Tucson, Arizona, was sentenced by U.S. District Judge Jennifer G. Zipps to 51 months...
Read more
Unlicensed Orange County insurance agent charged with more than 80 felony counts for stealing customers’ premiums
ORANGE COUNTY, Calif. — Juan Carlos Martinez, 56, of Yorba Linda, has been charged with 12 counts of grand theft, 34 felony...
Read more
Insurance broker off hook for ABN Amro cocoa fraud payout
A London insurance broker is no longer liable for part of a £31.3mn loss suffered by Dutch bank ABN Amro in...
Read more
Merced County man posing as attorney arrested for fraud
A man was accused of fraud after pretending to be a lawyer and representing several families at the Merced County Courthouse....
Read more
Fla. man accused of using home policy to file bogus claims
Today, Chief Financial Officer (CFO) Jimmy Patronis announced the arrest of David Abraham Jauregui for insurance fraud and organized fraud. Jauregui...
Read more
Agent’s license revoked for stealing insurance funds from Ohio Funeral Directors
Ohio Department of Insurance director Judith French shared Wednesday that it has revoked an agent’s license for stealing insurance funds from...
Read more