Greg Lindberg ordered to pay $526 million to defrauded carriers
Former insurance executive Greg Lindberg, who built a conglomerate of more than 100 companies before his empire collapsed amid fraud allegations...
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Metairie insurance agency charged with fraud
A Metairie insurance agency is set to refund over $1.2 million in premium payments after charging customers unlawful excess fees. Alexander...
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Son of former New Bedford mayor, wife arrested in $700K insurance fraud
The son of a former New Bedford mayor, along with his wife, were arrested this morning by federal authorities for their...
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Former Connecticut insurance producer charged for alleged securities violations
Following a multi-agency investigation, a former Connecticut insurance producer has been charged for his alleged securities violations and criminal activity. After being arrested...
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Texas man sentenced to 13 years in prison for multi-million dollar insurance fraud
A Texas man was sentenced last week to more than 13 years in prison for constructing a $5 million insurance fraud...
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Iowa insurance producers sentenced following healthcare fraud scheme
Insurance producers Jonathan Adam Schlue of Davenport, Iowa and Whitney Michelle Roth of Clinton, Iowa, were recently sentenced in Scott County...
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FOM: Wired: Mogul’s plot to bribe Carolina commissioner short-circuited
Fraud of the MonthBY ARINZE IFEKAUCHE | Sept. 11, 2020 Greg Lindberg is a North Carolina billionaire who made his money using dubious business...
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FOM: Insurance agents can steal premiums, leaving clients uninsured
Fraud of the MonthThe list of insurance agent Kevin Donnellan’s potential victim clients runs for 70 pages, with about 650 names. They think they...
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