Tragic death uncovers alleged insurance fraud by Oxnard licensed agent
Licensed insurance agent Gonzalo Lorona, 58, of Oxnard, has been charged with 37 felony counts, including insurance fraud and grand theft,...
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Clinton County Woman Charged with Insurance Fraud
Cristal Gale Kastantin, of Wheatland, Iowa, was arrested on Saturday, January 3, 2026, on outstanding arrest warrants. Kastantin was charged with...
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Illinois Man Sentenced for Multiple Counts of Forgery
Scott Lennington, age 49, of Morton, IL, was sentenced on February 11, 2026, in Polk County, Iowa after being found guilty...
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Formerly licensed Orange County insurance agent arraigned on grand theft and embezzlement charges
Insurance broker, Andre De Gazon, 56, of Bellflower, was arraigned today at the Orange County Superior Court on multiple felony counts...
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Hendersonville man accused of insurance fraud
A Hendersonville man has been arrested after police conducted a years-long investigation regarding insurance fraud. According to the Hendersonville Police Department,...
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Investigation finds Blackfoot man created 20 fake insurance policies
An investigation by the Idaho Department of Insurance led to 11 felony counts of insurance fraud against a Blackfoot man. Reuel...
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Former Adjuster Charged With Creating Then Approving $190K in Fraudulent Claims
A former New Jersey insurance adjuster has been charged with creating and submitting phony claims, approving them himself, and directing nearly...
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Former Parkville insurance adviser, financial advisor sentenced for insurance fraud, obstruction of justice
A Baltimore County judge sentenced a former insurance agent and financial advisor to six months in jail on Friday following his conviction for...
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Florida Insurance Agency VP Sentenced to 3 Years in Massive ACA Fraud Scheme
A federal judge sentenced a Pembroke Pines insurance broker to almost three years in prison and millions of dollars in restitution...
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Florida Adjuster Convicted for Sending Carrier Checks to His Fake Firm
A former staff adjuster for a large Florida insurance carrier has been found guilty of defrauding the insurer out of more...
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