Alexander Silva, of Sylmar, Calif., a former insurance broker, pled guilty Oct. 22, 2004, to one count of grand theft....
Fraud Roundup
On Oct. 27, Herbert Amos Jones, of Bethel Island, Calif., pled guilty in Contra Costa Superior Court to one felony...
Michael Anthony Green of Hawthorne, Calif., surrendered to Orange County authorities after a warrant had been issued for his arrest....
Florida’s Chief Financial Officer Tom Gallagher announced the arrest of a man, previously banned from the insurance industry, who allegedly...
Georgia Insurance Commissioner John Oxendine said an investigation by his office resulted in the arrest of two Albany, Ga., insurance...
Two insurance agents have pleaded guilty in Birmingham, Ala., to giving money to Cherokee County elected officials in exchange for...
A Florida property insurance agent with customers in Hardee, Polk and DeSoto counties faces several felony charges stemming from allegations...
Georgia Insurance Commissioner John Oxendine said an investigation by his office resulted in the arrest of insurance agent in Lyons,...
An unlicensed, uninsured contractor was arrested after Florida insurance fraud investigators made a surprise inspection at a St. Lucie County...
Oregon’s Department of Consumer and Business Services (DCBS) has issued a cease and desist order against a Salem man who...