On the Record
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 →
A Saddle Brook, N.J., insurance adjuster pleaded guilty to scheming with a New Jersey Turnpike claims manager in a $1.5 million insurance claim scam.
A federal grand jury has indicted Jagveer Singh, age 55, of Clarksville, Md., on charges of securities fraud, following the suspect’s arrest.
The owner of a Virginia business who claimed to be a minister pleaded guilty in federal court in a life insurance-related scheme that netted more than $200,000.