A Bensalem, Pa., man allegedly paid for insurance, a used car and other items with $69,300 in money incorrectly deposited into his bank account.

A New Jersey woman was sentenced to county jail for 30 days for her role in creating and negotiating counterfeit checks using an insurance agency’s account information.

A Baltimore, Md., insurance broker pleaded guilty this month to stealing about $2.6 million from a New Jersey city school district and $216,495 from the city for a non-existent wellness program.

An insurance agent for Larsen Global Marine in New Jersey was indicted for allegedly failing to remit insurance premiums she collected.

Two former Ohio insurance agents and a resident agent were accused Feb. 3 in Brown County Court of Common Pleas of misleading their stop-loss insurance clients and pilfering more than $405,000 from them.

A Willis, Texas, man’s allegedly defrauding of an insurance company, to whom he claimed that his classic Harley-Davidson motorcycle had been stolen, appears to have been discovered by his former girlfriend.

A group of New Jersey residents pleaded guilty to an insurance fraud and theft ring, operating out of a Philadelphia auto body repair shop.

A Kent, Wash., insurance agent pleaded guilty to stealing more than $1 million from five elderly clients, weeks after her employer agreed to replace the money.

A Cherry Hill, N.J., insurance agent was accused of pocketing more than $172,000 from her clients and failing to remit insurance premiums.

An Elmira, N.Y., man was accused of grand larceny and insurance fraud after allegedly stealing more than $100,000 from the state’s insurance fraud fund.