Alfa Insurance Agent in Alabama Pleads Guilty in Scheme to Defraud Elderly Victims July 28, 2023 A former Alfa insurance agent in Alabama has pleaded guilty to defrauding people, most of them elderly, of more than...
California Agent Arrested, Charged with Theft of More than $1M August 30, 2021 A Camarillo, California, insurance agent was arrested on Aug. 26 and charged with allegedly stealing more than $1 million from...
Michigan Insurance Agent Pleads Guilty to Embezzling Clients’ Money June 25, 2021 A Muskegon insurance agent charged with fraud and embezzling his clients’ money has pleaded guilty, according to Michigan Attorney General...
Louisiana Insurance Agent Arrested on Fraud Charges May 12, 2021 A Louisiana insurance agent was arrested on May 10, following an investigation by Louisiana State Police into allegations of insurance...
Louisiana Accuses Alabama Agency, Owner of Fraudulent Marketing, Submissions April 16, 2021 The Louisiana Department of Insurance (LDI) has issued a cease and desist order to a Birmingham, Ala., insurance agency, Senior...
Former Michigan Agent Sentenced for Embezzling from Client; Must Repay $70K March 18, 2021 A Michigan former insurance agent charged with embezzling from an elderly client has been sentenced to 36 months’ probation –...
Michigan Insurance Agent Accused of Embezzling $17K From Clients February 17, 2021 A Muskegon insurance agent has been charged with fraud and embezzling more than $17,000 of his clients’ money, Michigan Attorney...
Former Michigan Agent Pleads Guilty in Auto Insurance Fraud Case February 11, 2021 A former Flint, Michigan, insurance agent has pleaded guilty to selling or offering customers fake auto insurance certificates, state regulators...
Kansas Insurance Agent to Repay $86K After Guilty Plea January 21, 2021 A former Kansas insurance agent from Johnson County has pleaded guilty to insurance fraud charges and agreed to repay nearly...
Former Michigan Insurance Agent Sentenced to Jail for Embezzlement November 30, 2020 A former Genesee County, Michigan, insurance agent has been sentenced to prison for embezzling more than $90,000 from her clients...