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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Western Pa. Insurance Agent Charged Again with Theft Crimes — this Time for Duping Customer out of $75,000 in ‘Investment Opportunity of a Lifetime’
Attorney General Dave Sunday announced another wave of charges against a western Pennsylvania insurance agent regarding fraudulent business practices — this...
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Thai Life agent has licence cancelled
The Office of Insurance Commission (OIC) has revoked the licence of a life insurance agent of Thai Life Insurance Plc, after...
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Miamisburg man to pay $919,000 in restitution for defrauding elderly clients and IRS
A Miamisburg man is set to spend four and a half years in prison and pay hefty restitution fees after being...
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Former Parkville financial advisor convicted of fraud and obstructing justice
A Baltimore County jury has delivered a guilty verdict against former insurance agent and financial advisor Michael C. Okolo, 68, of Parkville,...
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South Ga. insurance agents arrested for insurance fraud, exploitation of the elderly
Two women with Rutherford Insurance Agency in Fitzgerald are facing multiple felony charges after investigators say they took insurance payments from...
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