New York Superintendent Neil D. Levin announced that Andrew Hicks, 36, has been arrested on charges that he falsely acted in the capacity of an insurance broker.
Hicks allegedly possessed and issued fictitious New York insurance identification cards with the intent to defraud and deceive clients. Investigators allege that Hicks acted as a broker and collected insurance premium payments from various clients and failed to remit these payments to the insurance carriers. Hicks has been charged with grand larceny in the third degree and criminal possession of a forged instrument in the second degree.
If convicted of these charges, he faces up to a maximum of seven years in prison.
Was this article valuable?
Here are more articles you may enjoy.
Fla. Supreme Court Reverses Lower Court on Compensability of a Workplace Shooting 
Ryanair Passenger Partly Sucked From Jet After Window Breaks 
Farmers to Pay $2.8M to Settle TPCA Class Action Lawsuit 
Ranking: Who Are the Insurance Industry’s AI Talent, Maturity Leaders? 
