Former Michigan Insurance Agent Convicted of Filing False Tax Returns February 16, 2023 A former Michigan insurance agent was convicted of filing false tax returns and making false statements to both a bankruptcy...
Ohio Roofer Pleads Guilty to Insurance Fraud, Federal Charges January 9, 2014 The owner of a southwest Ohio roofing company has pleaded guilty to charges of employing immigrants who are in the...
Two Legacy Network Executives in Idaho Sentenced October 22, 2013 The former founder and chairman of the board of The Legacy Network, an insurance brokerage agency in Rexburg, Idaho, and...