A former Iowa insurance agent has been charged money laundering and fraud, among other charges, the Iowa Insurance Division reported. Michael J. Heiberger, age 52, of Epworth, has been charged with one count of money laundering (C Felony), six counts …
A Muskegon insurance agent has been charged with fraud and embezzling more than $17,000 of his clients’ money, Michigan Attorney General Dana Nessel and the Department of Insurance and Financial Services (DIFS) reported. The AG and DIFS allege that between …
An Iowa insurance agent has been ordered to pay $18,000 in civil penalties and relinquish her producer’s license over fraudulent and dishonest business practices, regulators say. The Iowa Insurance Division cited Brenda Murray of Garnavillo, Iowa, for fraudulent and dishonest …
A Louisiana insurance agency that state insurance regulators say enabled a former insurance producer to transact insurance business without a license has been issued a Cease and Desist order. Insurance Commissioner Jim Donelon issued the C&D order to Bennett Seymour …
A Louisiana man who insurance regulators say continued to transact insurance business after having had his state insurance licensed revoked has been issued a cease and desist order by Insurance Commissioner Jim Donelon. The Louisiana Department of Insurance reported that …
Iowa insurance agent Jonathan Adam Schlue, age 35, of Davenport, faces four counts of Fraudulent Sales Practices (Class D Felony), two counts of Fraudulent Submissions (Class D Felony), two counts of Conspiracy to Commit a Non-forcible Felony (Class D Felony), …
