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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Stanly life insurance agent charged for fraud after collecting more than $25K
A Stanly life insurance agent is facing 72 charges in connection with identity theft, fraud, and obtaining property by false pretenses....
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Stanly County insurance agent facing 72 felony charges related to fraud, identity theft
A Stanly County insurance agent was charged with 72 felonies after allegedly defrauding customers. North Carolina Insurance Commissioner Mike Causey announced...
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Father and son sentenced for insurance fraud
A father and son have been sentenced for their roles in a fraudulent car insurance scheme, following an investigation led by...
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Regulators reinstate license of insurance agent who falsified records
State regulators have reinstated the license of an Iowa insurance agent who was convicted of falsifying records that resulted in increased...
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