A Stanly life insurance agent is facing 72 charges in connection with identity theft, fraud, and obtaining property by false pretenses. Channel 9’s Gina Esposito looked into all 72 charges and found ...
(Photo via Getty Images) A former Iowa insurance agent accused of insurance fraud, perjury and forging financial records has been fined $3,000 by state regulators. According to state unemployment ...
ABINGTON — A Montgomery County insurance agent is facing charges that he fabricated hundreds of life insurance policies to “line his own pockets” with more than $600,000 in commissions. Dennis E.
HARRISBURG, PA — Pennsylvania Attorney General Dave Sunday has announced criminal charges against a Montgomery County insurance agent accused of defrauding a life insurance provider by fabricating ...
An insurance agent from Glenside created hundreds of phony policies to make over half a million dollars in commissions, prosecutors said. Dennis Wright, 42, allegedly ran a yearslong scheme that ...
Aug. 3—TOLLAND — A former Tolland man charged in a yearslong scheme that police say defrauded people of thousands of dollars previously was fired from an insurance company for allegedly stealing from ...
HARRISBURG, Pa. (WTAJ) — An insurance agent in western Pennsylvania is being charged again for an investment fraud, marking the third time he’s faced charges from the Office of Attorney General. Chad ...
A team of five individuals, including a father and son from the South Bay, have been charged with insurance fraud after allegedly collecting over $1 million by misrepresenting life insurance policies, ...
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 ...
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. Jeremy Lasseter, 44, was ...
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