Former Insurance employee faces multiple felonies for fraud and forgery
A former employee of Salvione Insurance Agency, Inc. is facing multiple felony charges following an investigation by the Gloversville Police Department....
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Insurance agency owner accused of cheating customers
A Jamestown man who owns an Archdale insurance agency has been arrested on multiple felonies related to accepting insurance premium payments...
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Inside the multimillion dollar fraud scheme that targeted two former Rockets
Two former Houston Rockets players got a big win on Tuesday after being defrauded out of nearly $5 million. A Manhattan...
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Coral Springs insurance agent accused of cheating on license exam now charged
A life insurance agent based in Coral Springs not only has had his license revoked, but also is facing criminal charges...
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Tragic death uncovers alleged insurance fraud by Oxnard licensed agent
Licensed insurance agent Gonzalo Lorona, 58, of Oxnard, has been charged with 37 felony counts, including insurance fraud and grand theft,...
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Clinton County Woman Charged with Insurance Fraud
Cristal Gale Kastantin, of Wheatland, Iowa, was arrested on Saturday, January 3, 2026, on outstanding arrest warrants. Kastantin was charged with...
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Illinois Man Sentenced for Multiple Counts of Forgery
Scott Lennington, age 49, of Morton, IL, was sentenced on February 11, 2026, in Polk County, Iowa after being found guilty...
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Formerly licensed Orange County insurance agent arraigned on grand theft and embezzlement charges
Insurance broker, Andre De Gazon, 56, of Bellflower, was arraigned today at the Orange County Superior Court on multiple felony counts...
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Hendersonville man accused of insurance fraud
A Hendersonville man has been arrested after police conducted a years-long investigation regarding insurance fraud. According to the Hendersonville Police Department,...
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Investigation finds Blackfoot man created 20 fake insurance policies
An investigation by the Idaho Department of Insurance led to 11 felony counts of insurance fraud against a Blackfoot man. Reuel...
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