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24 September 2020

84-year-old insurance agent in Wisc. gets jail for fraud

The former head of a Wausau insurance agency accused of swindling hundreds of customers out of more than $9 million was...

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24 September 2020

N.Y. cruise death leads to guilty plea by fake insurer

A Houston man has pleaded guilty to a charge related to selling fraudulent insurance policies, including one to a company that...

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24 September 2020

Pa. agency owner gets 16 years for stealing premiums

Brian Murray, the former Scranton insurance company owner who ran a $7.5 million Ponzi scam from a downtown office above the...

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24 September 2020

Insurance controller in Houston gets 10 years for fraud

Carla Jean Johnson, 40, of Houston, has been sentenced to 120 months in federal prison for her conviction of conspiracy to...

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24 September 2020

Co-owner of Pa. companies sentenced for $1.8M fraud

The former co-owner of both a midstate mortgage brokerage and a real estate closing firm was sentenced Monday for insurance fraud,...

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24 September 2020

Los Angeles man sentenced for fake insurance scheme

A Los Angeles man who claimed to be the president of an insurance company was sentenced today to 70 months in...

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24 September 2020

Montana man teams up with insider to defraud insurer

A Billings businessman suspected of working with a claims adjuster to defraud a Wyoming insurance company has pleaded not guilty to...

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24 September 2020

Utah insurance company owner pleads guilty to fraud

The head of an American Fork insurance company has pleaded guilty to a fraud charge and now faces up to two...

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24 September 2020

Insurance exec in Utah charged with insurance fraud

The president of Utah-based Status Insurance Services is facing insurance fraud charges in Washington federal district court in a scheme that...

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24 September 2020

Claims adjuster in Montana headed to prison for fraud

The United States Attorney’s Office announced that during a federal court session in Billings, on May 5, 2011, before Chief U.S....

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