The Tennessee Department of Commerce & Insurance (TDCI) announced disciplinary actions against two Tennessee licensees for several violations including the knowing misappropriation and conversion of moneys and property; failure to report criminal prosecution pretrial hearings to TDCI; violating laws of …
The Florida Department of Financial Services’ Division of Insurance Fraud (DIF) announced the arrests of Miami residents Alina Del Prado, 60, and Karla Patricia Figueroa, 40, who are accused of deceptively using unsuspecting licensed insurance representatives’ licenses to defraud Florida …
Insurance agent Amneris Deleon, of Wilmington, N.C., was arrested and charged with one count each of embezzlement by an insurance agent and accessing a computer to defraud or obtain property. Department of Insurance criminal investigators accuse Deleon—the owner and operator …
A Gwinnett County, Ga. man convicted on charges including insurance fraud has been sentenced to serve five years in prison. According to Insurance Commissioner Ralph Hudgens, 56-year-old Ronald Alan Dunn of Loganville was sentenced last Friday. A judge sentenced him …
A former Mississippi insurance agent is asking a federal judge for speedy consideration of his motion to vacate his conviction related to an insurance scam involving Lafayette County. Ken Nowlin of Ecru pleaded guilty in 2007 to conspiracy charges related …
A Fort Worth man faces ten years in federal prison following a conviction for insurance fraud, the Insurance Department of Texas reported. Caleb Deason, an insurance agent for Transamerica Life Insurance Co., was convicted on charges of wire fraud and …
