Fla. insurance agency owner accused of premium diversion
John Michael Thomas, 51, of Pensacola made his initial appearance today on wire fraud charges related to his business, Thomas Insurance,...
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Okla. agent admits embezzling from clients
Former Cushing insurance agent Mark Paul Lauderdale, 68, of Yale, who was accused of embezzling a total of $59,113 from various...
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Agent manipulated application data to lower prices for policyholders, pocketed the difference
A licensed insurance broker and the owner of Benefits Consulting Associates LLC was sentenced to 70 months in prison Wednesday for...
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Former Calif. agent arrested on 90 counts of insurance Fraud
Former insurance broker Karen Marie Dondanville, 53, of Mission Viejo, Calif., was arrested on 90 felony counts including grand theft, insurance...
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La. DOI issues cease and desist to Ala. agency seeking commissions
The Louisiana Department of Insurance (LDI) issued a cease and desist order in late March to a Birmingham, Ala., insurance agency,...
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Calif. unlicensed insurance agent sentenced after stealing $450K in clients’ premiums
Unlicensed insurance agent Ai Ling Lee, also known as Linda Lee, 61, of Hacienda Heights, was convicted of nine felony counts...
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Canadian insurance broker charged for bilking customers
An Ontario insurance broker has been arrested and charged with fraud, over allegations that he pocketed the insurance payments of his...
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Emergency order issued against West Des Moines insurance agent
The Iowa Insurance Division today issued an emergency adjudicative order in the matter of Oscar Sanchez of West Des Moines, Iowa for multiple...
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Ala. agent accused of adding himself to clients’ policies, altering information
A former Jasper-based insurance agent was indicted last week by a grand jury on charges of insurance fraud and identity theft....
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Calif. agent allegedly stole customer’s bank details to pay car note
Formerly licensed insurance agent, Mandy Pruitt, 42, of Visalia, was arraigned today on one count of grand theft after she allegedly...
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