More Felony Charges for California Insurance Agents in Reported $748K Theft February 11, 2021 Additional charges of felony grand theft were filed this week against licensed California insurance agents Robert Farmer, 66, of Camarillo,...
Arizona Insurance Agent Who Kept Premiums Gets 2.5 Years in Prison December 7, 2020 A Buckeye, Ariz., woman who ran an insurance brokerage firm but kept premiums her clients intended to pay for their...
California Insurance Agent, Unlicensed Employee Arraigned for Alleged Fraud October 13, 2020 Insurance agent Brenda Cervantes, 31, of Oxnard, Calif., and unlicensed employee Edith Arellano-Quinones, 39, of Ojai, were arraigned on Tuesday...
Unlicensed Agent in California Nabbed for Allegedly Stealing $500K in Premiums May 27, 2020 Unlicensed insurance agent Ai Ling Lee, also known as Linda Lee, 60, of Hacienda Heights, Calif., was arrested on nine...
California Agent Sentenced for Stealing $174K in Premiums from Truck Drivers January 10, 2020 Connie Free, 34, of Moreno Valley, Calif., was sentenced this week to 22 felony counts and one misdemeanor count including...
California Agent Arrested for Allegedly Stealing $148K, Leaving Client Uninsured October 28, 2019 Insurance agent Stephen Mark Gomez, 64, of Lake View Terrace, Calif., was arraigned last week on eight felony counts of...
Former California Insurance Agent Arrested for Grand Theft September 30, 2019 Ex-insurance agent Yolanda De La Torre, 35, of Whittier, Calif., was arrested on Friday on one felony count of grand...
Idaho Insurance Agent Loses License for Failure to Handle Premiums September 26, 2019 The Idaho Department of Insurance has revoked the license of Desiree A. Jachetta for violations of the Idaho Insurance Code....