Unlicensed insurance agent charged in comp fraud scheme
An unlicensed insurance agent was arraigned Wednesday on charges of theft, forgery and embezzlement for an alleged scheme that defrauded three...
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Unlicensed Calif. insurance agent arraigned in $1.4M workers’ comp fraud scheme
Unlicensed insurance agent Karyl Lynn Reed, 57, formerly of Cosa Mesa, Calif., was arraigned this week on multiple felony counts of...
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Agent arrested for duping LIC by insuring four dead persons in Odisha
An insurance agent in Odisha’s Puri district was arrested on charges of duping the Life Insurance Corporation of India (LIC) by...
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N.Y. broker submitted phony policies for $1M profit
U.S. Attorney James P. Kennedy, Jr. announced today that Brian Bartz, 39, of Rochester, NY, who was convicted of wire fraud...
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Fla. agent sold fake policies to clients
A Pensacola insurance agent pleaded guilty to wire fraud and money laundering charges Wednesday. According to the US attorneys office, John...
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Calif. insurance agent charged for stealing more than $1 million from clients
The Ventura County District Attorney announced Friday that a Camarillo man has been charged with numerous theft crimes dating back as...
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N.J. insurance producer accused of earning commissions off of fake applicants
Acting Attorney General Andrew J. Bruck and the Office of the Insurance Fraud Prosecutor today announced that a Morris County insurance...
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More charges filed against Calif. agents suspected of stealing clients’ money in securities scheme
Additional felony charges have been filed against Robert Andrew Lotter, 64, of Newport Beach, and Charles Albert Major, 72, of Irvine,...
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Former Ky. crop insurance adjuster & agent admits to causing $23M loss, sentenced
Michael McNew, former resident of Mt. Sterling, was sentenced Friday to 86 months in federal prison by U.S. District Court Judge...
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Pensacola Insurance Company owner pleads guilty on wire fraud and money laundering offenses
John Thomas, 51, of Pensacola pled guilty yesterday on wire fraud and money laundering charges related to selling fraudulent insurance policies...
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