Flint agent caught selling fake auto insurance certificates
A former Flint insurance agent has been assigned to 24 months of probation under Holmes Youthful Trainee Act (HYTA) status for...
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Kansas agent opens bogus policies for commissions, sentenced
A former Johnson County insurance agent has been sentenced to 24 months of probation on insurance fraud charges, and ordered to...
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Former Miami insurance agent arrested, again, for unlicensed activity
A former licensed insurance agent was arrested for the second time in Florida last month after allegedly selling insurance without a...
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Former Red Oak agent charged with insurance fraud
Dustin French, age 42, of Red Oak, Iowa, was charged with one count of Insurance Fraud – Presenting False Information (Class...
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Ariz. couple convicted of scamming businesses to steal insurance premiums
A Glendale couple have been convicted of committing identity theft while operating an insurance consultancy business, according to a press release....
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Iowa agent accused of altering premium schedules to pocket the proceeds
A former Iowa insurance agent has been charged money laundering and fraud, among other charges, the Iowa Insurance Division reported. Michael...
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Iowa agent allegedly redirected client premiums
A former Epworth insurance agent is facing more than a dozen charges for allegedly misusing customer payments for personal expenses. Michael...
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Mich. agent allegedly embezzles client’s money
A Muskegon insurance agent has been charged with fraud and embezzling more than $17,000 of his clients’ money, Michigan Attorney General...
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Mont. agent allegedly stole premiums from corporate clients
Former Helena insurance agent Mark Anthony Biegler has been charged with multiple felony counts of fraud and theft, according to a...
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Mich. agent sells fake certifications to customers seeking state vehicle registration
A former Flint insurance agent has pleaded guilty to multiple felony counts of insurance fraud after he was accused of offering...
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