Police Arraign Insurance Brokers For Alleged N20m Fraud
For his alleged involvement in a N20 million fraudulent transaction, the police in Lagos have arraigned an Insurance Brokers, John Ethagbe,...
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Former Sarasota insurance agent found guilty of wire fraud
A former Sarasota insurance agent has been found guilty of conspiracy to commit write fraud and mail fraud among other charges...
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Rogue Agents and Policy Switching – The Hidden Dangers for Consumers and Insurance Brokers
In an alarming trend across several states, consumers covered by Affordable Care Act insurance plans are finding themselves unwitting players in...
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Lawsuit Alleges Obamacare Plan-Switching Scheme Targeted Low-Income Consumers
A wide-ranging lawsuit filed Friday outlines a moneymaking scheme by which large insurance sales agency call centers enrolled people into Affordable...
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“Fraud was blatant,” says Tribunal and confirms ban on insurance director
Following a review, the Administrative Appeals Tribunal (AAT) has upheld an earlier decision to permanently ban Sean John Sweeney from providing...
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Former American Income agent surrenders license in phony life app flap
A Pennsylvania agent found to be selling fictitious life insurance policies is providing more ammunition for critics of Globe Life Insurance...
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Florida Woman Sentenced in $6 Million Force-Placed Insurance Scheme
A South Florida woman who was once a licensed insurance producer has been sentenced to spend more than three years in...
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Former Insurance Agent and Financial Advisor Sentenced to Jail for Insurance Fraud
Attorney General Anthony G. Brown announced today that a Baltimore County judge sentenced Michael C. Okolo, 68, of Pikesville, Maryland, to...
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Uncle, nephew face insurance fraud charges in New York
An uncle and nephew have been indicted in New York for allegedly selling over 40 unauthorized insurance policies that claimed to...
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Local family says they were scammed by man posing as life insurance agent; suspect, 63, accused of pocketing nearly $10K
Police arrested a Miami-Dade man after, investigators said, he defrauded customers of hundreds of dollars in a life insurance fraud scheme....
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