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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Former Friendswood insurance broker arrested for selling invalid policies with a revoked license
A former insurance broker has been put behind bars for selling policies to customers despite having his license revoked. The Friendswood...
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Richland County man arrested, charged on multiple counts of insurance fraud
The South Carolina Law Enforcement Division (SLED) charged a man on multiple counts of insurance fraud that occurred in late 2022....
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South Bay father and son accused of insurance fraud scheme that raked in $1.4 million in ill-gotten commissions
A father and son from the South Bay have been charged with fraud and theft after an alleged years-long life-insurance scheme...
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Mobile insurance agent charged with fraud
A Mobile insurance agent is accused of six counts of insurance fraud 1st. Dwight Dean, 48, is also charged with identity...
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Charges filed against five individuals by State of Iowa Insurance Fraud Bureau for selling a registered security without being licensed in Iowa
Five individuals from Iowa and Wisconsin have had initial charges filed against them locally by the State of Iowa Insurance Fraud...
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Peosta man sentenced to 10 years in prison for insurance fraud scheme
Bryce Douglas Murphy, 33, of Peosta, was sentenced on March 31, 2025, to ten years in prison after pleading guilty to...
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