Former insurance agent is charged on multiple counts in California
Formerly licensed insurance agent Matthew Evans, 36, of Palmdale, was arraigned recently and pleaded not guilty to multiple felony charges involving...
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Former CT man fired from insurance job before $250K fraud scheme, warrant says
A former Tolland man charged in a yearslong scheme that police say defrauded people of thousands of dollars previously was fired from an...
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Former Baltimore County insurance agent, financial advisor charged with obstruction of justice
A former Baltimore County insurance agent and financial advisor has been charged with obstruction of justice and fabricating physical evidence, marking the fourth...
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Bettendorf insurance adjuster charged with forgery, identity theft
The Iowa Insurance Division’s Fraud Bureau has charged a Quad-Cities insurance adjuster with fraud.
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Sumter County man charged with fraud and forgery
A Sumter County man has been charged with forgery and fraud. The South Carolina Law Enforcement Division charged 62-year-old Benito Reyes...
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Fraud case ends broker’s career in permanent ASIC ban
The Australian Securities and Investments Commission (ASIC) has permanently banned Jason Damien Prasad, a former insurance broker operating in New South...
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Maryland broker, wife sentenced in $20 million fraud scheme
A federal judge has sentenced former life insurance broker James William Wilson Jr. and his wife, Maureen Ann Wilson, to prison...
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Former Northridge insurance agent sentenced to more than 4 years in prison for $3.7M fine art insurance policy scam
A Nevada woman was sentenced today to 50 months in federal prison for defrauding a lender out of $3.7 million by...
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5 years jail for former California insurance agent
Formerly licensed insurance agent Tonja Van Roy, 59, who currently resides in Las Vegas, but operated an insurance agency based in...
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Agent suspended for ignoring FSRA’s information requests
Ontario’s financial services regulator has suspended the insurance licence of Donald Newton Mason and imposed an administrative penalty of $5,000 for...
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