fraudulent certificates of insurance News

Georgia Agency Owners Charged With Insurance Fraud

Georgia Insurance Commissioner Ralph Hudgens announced Tuesday that warrants have been issued for the arrest of a Gwinnett County insurance agent and her husband on multiple counts of insurance fraud. Officials said insurance agent Cynthia Dunn is facing charges of …

Connecticut’s Certificates of Insurance Bill Signed Into Law

Connecticut Gov. Dannel P. Malloy recently signed into law H.B.5248 that prohibits the inappropriate use and issuance of certificates of insurance. The Professional Insurance Agents of Connecticut Inc., an industry association which has been an active supporter of H.B.5248, applauded …

N.Y. Agency Owner Charged With Issuing Fraudulent Certificates of Insurance

Authorities said a New York-based insurance agency owner has been charged with allegedly issuing fraudulent certificates of insurance. The New York State Police announced on Dec. 22 that Walter Davis, the owner of W. Davis Insurance in Saint Johnsville, N.Y., …