A Minnesota insurance agent has been charged with client theft of approximately $524,000, the U.S. Justice Department says. On Nov....
agent fraud News
A Howell, Michigan, insurance agent has been charged with embezzlement and conducting a criminal enterprise, among other felonies, according to...
A former insurance agent in Wisconsin charged with violations of insurance laws has had his license permanently revoked and must...
A Monroe, La., insurance producer has been served with a cease and desist order alleging various unauthorized actions including false...
A plea deal has been reached with a former Genesee County, Michigan, insurance agent who allegedly embezzled from her clients...
The Iowa Insurance Division reported that insurance agent Christine Wilson, age 43, of Moravia, has been charged with two counts...
The Kansas Insurance Department (KID) has issued an emergency license suspension for a Smith Center, Kansas, insurance agent following an...
The Florida Department of Financial Services’ Division of Insurance Fraud (DIF) announced the arrests of Miami residents Alina Del Prado,...
The Michigan Department of Insurance and Financial Services (DIFS) announced it suspended the insurance licenses of Alia Bahoora and her...
The U.S. Securities and Exchange Commission is alleging a Watertown, Wis., insurance agent ran a $10 million Ponzi scheme out...