Ex-agent gets five years for unlicensed scam in Iowa
A 40-year-old Sioux City man has been given five years in prison for selling insurance without a license. The Sioux City...
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Four companies accused of posing as insurers in Maine
Maine Insurance Superintendent Eric Cioppa said four companies must cease doing business in Maine and pay civil penalties in the amount...
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Ex-Mass lawyer stole $186K from elderly clients
A now-disbarred Greenfield lawyer has been found guilty for stealing more than $186,000 from an elderly couple he represented in a...
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Michigan insurer accused of hiring unlicensed agents
Michigan Attorney General Bill Schuette and OFIR Commissioner Kevin Clinton today announced the Attorney General’s Corporate Oversight Division has charged a...
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FTC moves to shut down deceptive health plan
The Federal Trade Commission has halted a telemarketing scam that allegedly tricked consumers who were seeking affordable health insurance into buying...
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Fla. body shop owner arrested for posing as adjuster
A Boynton Beach auto body shop owner was arrested Tuesday on charges he impersonated an insurance adjuster at car crash scenes...
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Detroit agency owner charged with pocketing $250K
David Daniel Fischer, the former owner of now-defunct Bosquett & Co. in Troy, has been charged with insurance fraud, accused of...
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Fraudulent Colo. insurer must repay $3.5M for scheme
Gerald Rising Jr., a health-plan owner who pleaded guilty to fraud and money-laundering that ruined the health insurance of school districts,...
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Ex-insurance agent in Idaho guilty of pocketing $357K
James K. Sokolis, 56, of Spokane, Washington, pleaded guilty yesterday in United States District Court in Coeur d’Alene to three counts...
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N.J. man gets 2 years for role in $16M insurance scam
A former Middlesex County man involved in a $16 million insurance fraud scheme was sentenced to two years in federal prison...
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