agent insurance fraud News

North Carolina Agent Charged with Embezzlement

Insurance agent Amneris Deleon, of Wilmington, N.C., was arrested and charged with one count each of embezzlement by an insurance agent and accessing a computer to defraud or obtain property. Department of Insurance criminal investigators accuse Deleon—the owner and operator …

Georgia Agent Sentenced to 5 Years for Stealing Insurance Premiums

A Gwinnett County, Ga. man convicted on charges including insurance fraud has been sentenced to serve five years in prison. According to Insurance Commissioner Ralph Hudgens, 56-year-old Ronald Alan Dunn of Loganville was sentenced last Friday. A judge sentenced him …

Mississippi Agent Says He Was Forced to Plead Guilty in Insurance Scam

A former Mississippi insurance agent is asking a federal judge for speedy consideration of his motion to vacate his conviction related to an insurance scam involving Lafayette County. Ken Nowlin of Ecru pleaded guilty in 2007 to conspiracy charges related …

Texas Agent Faces 10 Years in Prison for Insurance Fraud Conviction

A Fort Worth man faces ten years in federal prison following a conviction for insurance fraud, the Insurance Department of Texas reported. Caleb Deason, an insurance agent for Transamerica Life Insurance Co., was convicted on charges of wire fraud and …