California agent allegedly steals client business premiums
Unlicensed insurance agent Ai Ling Lee, also known as Linda Lee, 60, of Hacienda Heights, was arrested on nine felony counts...
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Former Barclays and DBS employees, Manulife insurers banned for fraud and dishonest conduct
Two former bank employees from Barclays and DBS as well as two former insurance agents from Manulife Financial Advisers have been...
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Smith Center woman sentenced to 45 days in jail for insurance fraud
A judge has ordered a Smith Center woman convicted of insurance fraud to serve 45 days in jail after granting the...
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Kansas woman sentenced for insurance fraud
A judge has ordered a Kansas woman convicted of insurance fraud to serve 45 days in jail after granting the state’s...
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Broker banned for committing insurance fraud
A B.C. broker has been banned from holding a licence for five years and fined $5,000 for committing insurance fraud. The...
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Agent in Idaho gets jail time for premium theft
Effective February 5, 2020, Cassandra H. Aune was sentenced for misappropriation of fiduciary funds. A licensed insurance producer from Emmett, Casandara...
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Agent in Kansas gets jail time for bogus claims, premium theft
A Smith Center woman convicted of insurance fraud and related charges earlier this month should be required to serve a minimum...
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Austin insurance agent indicted for alleged $9 million fraud on the elderly
An Austin-area insurance agent was arrested on Wednesday under allegations that he tricked the elderly into giving him millions. A Travis...
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Sherry Coleman pleads guilty to 14 counts
An insurance agent and wife of a county commissioner pleaded guilty to insurance fraud Friday in Glynn County Superior Court and...
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Contractor in California sentenced to 9 years for fraud
The owner of a local construction company has been sentenced to 9 years and 4 months in prison for fraud on...
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