Georgia man charged again in selling fake workers’ comp insurance certificates
A Georgia man has been arrested for at least the second time in four years, charged with posing as an insurance...
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Oakland County insurance agent charged with forging client documents, embezzling municipal funds
Robert Joseph Bucko, 70, of Novi, was arraigned on October 31 before Magistrate Victor Zanolli in the Oakland County 52-1 District...
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Urbandale man charged with public adjusting without a license
Jared Harrison, age 42, of Urbandale was charged on October 14, 2025, with one count of Acting as an Adjuster without...
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Georgia man indicted a year after arrest for posing as insurance agent
More than a year after he was charged, a Georgia businessman known as “Dr. Taxes” has been indicted for posing as...
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Ghost broker sentenced: IFED and insurers sound alarm on surging fraud
A 22-year-old fraudster has been sentenced for ghost broking—a persistent threat that’s driving up premiums and damaging the reputation of legitimate...
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Warner Robins insurance agent admits to taking $220k from client
A former Alfa Insurance agent from Warner Robins admitted to taking $220,000 from one of his clients to pay off other...
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Michigan insurance advisor pleads in fraud investigation, forfeits insurance license
A Michigan man has entered a plea on an insurance fraud investigation and agreed to forfeit his insurance license, Michigan Attorney General Dana...
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Oakland County insurance agent pleads no contest to insurance fraud charges
Todd Bernstein, 67, of Birmingham, pled no contest to four counts of insurance fraud, each a four-year felony. Court documents revealed...
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Tampa woman indicted for automobile insurance wire fraud scheme
United States Attorney Gregory W. Kehoe announces the unsealing of an indictment charging Katrenia Lynette Harris (54, Tampa) with five counts of wire fraud. Each...
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Michigan financial advisor charged with insurance fraud to stand trial
A Michigan financial advisor charged with insurance fraud will stand trial, according to the Michigan Attorney General’s office. Todd Bernstein, 67, of Birmingham,...
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