RELATED: Insurance agent accused of stealing $674K from clients facing dozens of charges A Huber Heights man and former insurance agent who reportedly fraudulently sold life insurance and annuities ...
STRONGER IMMIGRATION LAWS. WELL, THE STATE IS SPENDING NEARLY A HALF MILLION DOLLARS OF YOUR MONEY INVESTIGATING WHAT THEY CALL POTENTIAL IRREGULARITIES IN NEW MEXICO’S INSURANCE FRAUD FUND. AND ...
Add Yahoo as a preferred source to see more of our stories on Google. HARRISBURG, Pa. (WTAJ) — An insurance agent in western Pennsylvania is being charged again for an investment fraud, marking the ...
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Metairie insurance agency charged with fraud
A Metairie insurance agency is set to refund over $1.2 million in premium payments after charging customers unlawful excess fees. Alexander Ellsworth and his agency, Ellsworth Corporation is accused ...
JEFFERSON CITY, Mo. – Missouri Attorney General Catherine Hanaway announced Monday that her office has filed felony charges against a St. Peters insurance agent. This lawsuit follows an investigation ...
After being charged last month with four counts of insurance fraud allegedly linked to manipulating clients’ annuities, an insurance agent in Michigan will stand trial in state court. The agent, Todd ...
WARNER ROBINS, Ga. — The former owner of a Warner Robins insurance group was sentenced to federal prison on Wednesday for committing fraud involving premium payments to win an award for himself.
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Florida health insurance agent accused of $323k fraud involving hundreds of fake policies
A licensed health insurance agent in Florida has been arrested, accused of orchestrating a staggering $323,000 fraud scheme, allegedly creating over 100 fake policies using another agent's personal ...
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