N.C. Insurance Dept.: Cabarrus County Woman Faces Insurance Fraud Charges
The North Carolina Department of Insurance issued the following news release on Sept. 2, 2026: Cabarrus County woman faces insurance fraud...
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Former Prince George’s County Insurance Agent Pleads Guilty in Felony Insurance Theft Scheme
Attorney General Anthony G. Brown announced today that Corrie Dewayne Alston, 51, of Bowie, pleaded guilty to one count of felony...
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Scammers Stealing Insurance Licensing Credentials to Buy Fraudulent Health Insurance Policies to Collect Payments and Scam Federal Government Subsidies
The Iowa Insurance Division is aware of an active, sophisticated licensing and identity theft scheme operating in multiple states. Job seekers,...
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Fullerton insurance agent arraigned after allegedly embezzling over $35,000 in premium payments from clients
Angelica Maria Holst, 54, of Fullerton, was arraigned this week on four felony counts of theft after an investigation by the...
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Massachusetts Insurance Agent Sentenced for Disability Fraud
The former owner and operator of an Arlington-based insurance agency was sentenced earlier this month for fraudulently receiving disability benefits from...
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Former Delano insurance agent sentenced after embezzling clients’ premium payments
Formerly licensed insurance agent Anaiza Villarreal Lopez, 30, of McFarland, was sentenced yesterday in Kern County Superior Court on one count...
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Former OC resident sentenced to four years in prison for $1.4 million insurance fraud
Unlicensed insurance agent Karyl Lynn Reed, 58, formerly of Costa Mesa, was convicted last week on multiple felony counts of embezzlement...
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Melfa man pleads guilty in $164K insurance fraud scheme
An Accomack County insurance agent has agreed to plead guilty to federal wire fraud on Friday after admitting he collected insurance...
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Chief Financial Officer Blaise Ingoglia Announces Arrests of Life Insurance Agent and Her Husband After a Nearly $382,000 Insurance Fraud Scheme
Today, Chief Financial Officer Blaise Ingoglia announced the arrests of life insurance agent Christine Ann Nunzio and her husband, Phillip Salvatore...
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London IFED secures first-ever Serious Crime Prevention Order against notorious insurance scammer
The City of London Police’s Insurance Fraud Enforcement Department (IFED) has announced its first-ever Serious Crime Prevention Order against a serial...
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