On the Record
Acting Attorney General John J. Hoffman and the Office of the Insurance Fraud Prosecutor announced that a Morris County, N.J., man was indicted for misappropriating more than $300,000 in client … Read →
A Hazleton, Pa., insurance agency and financial services firm entered a plea agreement with federal officials on charges that he bilked clients of his Hazle Township investment firm of more … Read →
U.S. District Court Judge Malachy E. Mannion sentenced August John Stile, Jr., age 50, of Hughestown, Pennsylvania, to 46 months’ imprisonment for defrauding investors of approximately $310,000, his second federal conviction for fraud since 2001.
A 27-year-old insurance agent from Lake Forest, Calif., was arrested in Chicago on suspicion of stealing about $600,000 through a series of insurance schemes, authorities said.
Jacob Richard Bonzer is facing … Read →
A young California beauty contestant was arrested Friday for workers’ compensation fraud after authorities discovered her social media posts.
Shawna Lynn Palmer participated in this year’s Miss Toyota Long Beach Grand … Read →
A former broker who masterminded an annuity scheme to profit from the deaths of terminally ill patients has agreed to an $850,000 fine and to be banned from the securities … Read →
A former insurance agent in Creek County has been sentenced to 120 days in jail for embezzling premium payments from elderly clients, according to a news release from the Oklahoma … Read →
Carlos Gutierrez, the former president and owner of G.M. Underwriters in Miami, has been arrested on grand theft and fraud charges after an investigation revealed he stole nearly $1.1 million in insurance premiums from seven insurance and premium finance companies.
A former Des Moines, Iowa, insurance agent was sentenced to 41 months in prison for insurance fraud.
A Maryland executive charged with lying to insurance regulators was allegedly plotting to kill a judge handling his case, according to federal court documents.
Searches of the home, office and vehicle … Read →