A Louisiana agent and his agency were issued a cease and desist order by the state’s insurance department and had their licenses suspended, amid 12 counts of alleged misappropriation of …  Read →

A Gainesville, Fla. insurance agent is being held on $1 million bond in a county jail, accused of pocketing $1.8 million in premiums for 20 fake businesses he allegedly started.

A Vienna, Ga., man was barred from associating with any FINRA members after he was found to have helped a person obtain life insurance policies for a dead relative, according …  Read →

A retired Pennsylvania Superior Court judge serving a 46-month prison sentence for insurance fraud can keep his keep his $82,000 annual pension.

Michael Joyce, who began in April serving his sentence …  Read →

A former employee of American International Group who stole nearly $500,000 from the insurer over a four-year period received a sentence of a year and a day in prison recently.

Stacey …  Read →

A New Ringgold, Pa., woman faces two counts of felony workers’ compensation insurance fraud for returning to work following an injury, yet allegedly continuing to collect $13,823.18 in disability benefits.

Tammy …  Read →

A Frostburg, Md., man was arrested on insurance fraud charges, accused of setting his home on fire to collect $10,000 in damages last year.

Bruce Byron Opel, 40, was arrested March …  Read →

A couple from the Hawaiian island Kauai was sentenced to jail for insurance fraud and theft of more than $6,000 from GEICO Casualty.

In May 2006, Clifford Cabinatan intentionally damaged his …  Read →

A husband-and-wife doctor team, formerly of Virginia Beach, Va., are the focus of a U.S. Defense Department investigation into suspected fraud of the TRICARE government health insurance program.

Drs. Kandarp Shah …  Read →

A retired Pennsylvania Superior Court judge was sentenced to 3 years and 10 months in prison for collecting $440,000 in fraudulent insurance claims.

Michael T. Joyce, 60, was sentenced Tuesday (March …  Read →