Former La Cañada Flintridge official charged with insurance fraud, embezzlement
A former La Cañada Flintridge assistant city manager is facing embezzlement and insurance fraud charges for allegedly stealing nearly $200,000 in...
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Warner Robins insurance agent accused of fraud, taking $220K from client
A former Alfa Insurance agent in Warner Robins was charged with bank fraud after directing his client to take out $220,000...
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Public adjuster facing felony charges in Hurricane Ian insurance fraud case
After Hurricane Ian barreled through the Gulf Coast in 2022, Carla Dickey was among the hundreds of thousands of people who...
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FSRA imposes $50,000 fine against former broker
Ontario’s Financial Services Regulatory Authority (FSRA) has imposed a $50,000 administrative penalty and issued a compliance order against Daniel Emerson Tiffin...
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Adviser sentenced for insurance fraud
A former financial adviser being sentenced for committing insurance fraud drew strong reader engagement this week… A former financial adviser has...
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This is Kind of a Big Deal: Someone Was Jailed For Ghost Broking. Seriously
It is a rare event these days, as so many fraudsters get away with suspended sentences, but the Court has taken...
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Former Texas insurance broker charged in alleged scam
A former Friendswood, Texas insurance agent turned himself into authorities over charges that he fraudulently brokered insurance policies, the Friendswood Police...
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Charges filed against five in California, on alleged insurance fraud
The California Department of Insurance announced recently that five individuals, including former insurance agents, have been charged in a large-scale insurance...
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Montgomery County insurance agent accused of $600,000 fraud scheme
A Montgomery County insurance agent is facing charges that he fabricated hundreds of life insurance policies to “line his own pockets”...
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Morgan Hill man accused of leading insurance fraud scheme
A Morgan Hill resident and former insurance agent orchestrated a large-scale insurance fraud scheme that ripped off victims to the tune...
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