Upstate New York Agent Pleads Guilty to Stealing More Than $50M From Neighbors May 1, 2026 By Michael Hill A businessman accused of stealing more than $50 million from hundreds of people in upstate New York as part of...
Ex-Insurance Agent Sentenced for 2 Fraud Counts Faces Additional Charges January 13, 2026 A Baltimore County judge sentenced Michael C. Okolo, of Parkville, Maryland, to six months incarceration for two counts of insurance...
Husband and Wife Insurance Agents Charged With $700K Fraud Scheme August 29, 2025 A Massachusetts couple was arrested this week for their alleged involvement in a scheme that defrauded at least 50 individuals...
Insurance Broker Caught Pocketing $137K Commissions by Forging Policy Applications October 9, 2024 An insurance broker who collected nearly $137,000 in sales commissions by submitting fabricated insurance applications for end-of-life insurance policies in...
Massachusetts Agent Pleads Guilty to Embezzlement; Agency Barred From Business August 2, 2022 The chief executive officer and president of a Taunton, Massachusetts insurance agency has pleaded guilty in connection with an embezzlement...
Iowa Agent Again Charged with Insurance Fraud, Theft February 3, 2021 A suburban Des Moines, Iowa, insurance agent has been charged with multiple felony counts after state officials say he collected...
Iowa Revokes License of Arizona Insurance Agent Over Annuity Fraud Scheme October 28, 2019 An Arizona insurance agent has lost his Iowa insurance license and is barred for reapplying for 10 years after the...
Former Texas Agent Gets 5-Year Sentence for Selling Fake Insurance Policies March 11, 2019 A San Antonio woman pleaded guilty to fraud after a Texas Department of Insurance (TDI) investigation found she pocketed money...
Michigan Fines Agent $25K, Revokes License in Auto Insurance Fraud Case November 6, 2018 A Michigan agent has been fined $25,000 and had his insurance license revoked after an investigation revealed he had been...
2 Charged With Selling Fake Insurance in Michigan October 30, 2018 Two people in Michigan face felony charges filed by the state’s attorney general for allegedly selling fraudulent insurance to customers....