Calif. agent accused stealing $97K from clients
Former licensed insurance agent and customer service representative Laura Lopez, 37, of Long Beach, was arraigned on one felony count of...
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Calif. agent faces 90 felony counts for allegedly stealing premiums and faking coverage docs
Former insurance agent, Karen Marie Dondanville, 53, of Lake Forest, was ordered to pay the California Department of Insurance (CDI) $20,000...
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Agent accused of opening bogus funeral policies to drum up commissions
Formerly licensed insurance agent LaPreia Williams, 36, of Atlanta, Georgia, was arraigned today at the Governor George Deukmejian Courthouse in Long...
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Kansas agent submits false policies to collect commissions
A former Johnson County insurance agent has pleaded guilty to insurance fraud charges and agreed to repay nearly $86,000 in restitution,...
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Kansas agent submits false policies to collect commissions
A former Johnson County insurance agent has pleaded guilty to insurance fraud charges and agreed to repay nearly $86,000 in restitution,...
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Calif. agents allegedly pocket nearly $700K in premiums from towing companies
Licensed insurance agents Robert Farmer, 65, of Camarillo, and Marion Urcan, 67, of Agoura Hills, were arraigned today in Los Angeles...
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Single mother charged with fraud amounting to over RM700,000
A single mother who claimed to be an insurance agent was charged with fraud and cheating, involving losses amounting to RM719,902.98...
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Funeral director charged in alleged insurance fraud scheme
An Emmetsburg, Iowa man has been charged in an alleged funeral insurance scheme. 46-year-old Andrew Warren Joyce is charged with Ongoing...
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Fraudster embroiled innocent relative in “thoroughly dishonest” insurance con
A fraudster dragged an innocent relative in to her criminal behaviour as she cheated insurance clients out of thousands of pounds....
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Iowa agent license stripped for bad biz
An Iowa insurance agent has been ordered to pay $18,000 in civil penalties and relinquish her producer’s license over fraudulent and...
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