pocketing premiums News

Former Utah Agent pleads Guilty to Insurance Fraud

Former insurance agent Mitch Kelling has pled guilty to insurance fraud. Kelling plead guilty to felony charges in Utah Seventh District Court on Jan. 29. Kelling had been operating under the name “Kelling Insurance.”  Charges against Kelling were filed by …

Montana Agent Pleads Guilty To Stealing Premiums

An insurance agent from Butte, Mont. who pleaded guilty to stealing more than $7,200 of his client’s premiums has been given a three-year deferred sentence and ordered to pay restitution. State Insurance Commissioner Monica Lindeen says Jeremy Hoscheid pleaded guilty in …

Florida Alleges $2.7 Million Workers’ Compensation Fraud

Florida regulators have announced the arrest of a North Carolina man who allegedly collected more than $2.7 million in workers’ compensation premiums from a company by providing a fake policy. Florida Chief Financial Officer Jeff Atwater said that Delmas Fuller, …