Lawyer, insurance agents among 24 Hongkongers arrested over investment scam
A lawyer and 11 insurance agents were among 24 Hongkongers arrested on Tuesday in connection with an investment scam that duped...
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Agent steals client liability premiums in Ariz.
A former insurance agent has been sentenced to 2.5 years in prison and four years probation for committing fraudulent schemes and...
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N.J. duo busted for life policy rebate scam
Attorney General Gurbir S. Grewal and the Office of the Insurance Fraud Prosecutor announced that a Monmouth County insurance agent and...
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Agent steals $90K from clients in Mich.
A former Genesee County insurance agent was sentenced to prison today for embezzling more than $90,000 from her clients and providing them with phony insurance certificates, leading them...
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Wash. agent accused of stealing premiums
A Snohomish insurance agent accused of stealing $750,000 from clients pleaded not guilty Friday in federal court in Seattle. Vicki Boser,...
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Hastings man accused of fraud involving church, insurance agency and construction company
A Hastings man described by the government as a pastor and former insurance agent and partner in a construction company made...
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Mich. agent allegedly forges finance contracts
Monday Attorney General Dana Nessel announced a Howell insurance agent who is accused of taking more than $375,000 of her clients’ money was bound over...
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Md. suspended agent opens biz to steal premiums
Maryland Attorney General Brian E. Frosh announced that Kevin Prescott Dunn, 36, of Germantown, was sentenced on one count of felony...
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$100K stolen from elderly couple in insurance scam
An insurance agent stole $100,000 from a St. Petersburg client whose husband was diagnosed with dementia, said St. Pete police. The...
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Calif. agent and unlicensed employee arraigned for alleged fraud
Insurance agent Brenda Cervantes, 31, of Oxnard, and unlicensed employee Edith “Emely” Arellano-Quinones, 39, of Ojai, were arraigned today on misdemeanor...
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