Former Ga. Insurance Commissioner’s Conviction Stands, but Tax Repay Has to Wait August 8, 2023 By Insurance Journal Staff Reports Former Georgia Insurance Commissioner Jim Beck’s fraud conviction stands, but he won’t have to pay part of the restitution until...
Connecticut Woman Who Lied About Cancer to Avoid Prison Gets 30 Months June 21, 2017 A Connecticut woman who lied about having cancer to avoid reporting to prison on a fraud conviction has been sentenced...
Missouri Insurance Agent Sentenced to 7 Years in Prison for Fraud June 8, 2016 A Missouri insurance agent has been sentenced to prison for fraud following an investigation by the McDonald County Sheriff’s Office...
Judge: Fraud Convict’s Wife Can’t Get Policy Money August 7, 2013 By Dave Kolpack The wife of a man convicted of bilking millions of dollars out of people in North Dakota, South Dakota, Minnesota...
Jurors: Evidence Overwhelming in Stanford Trial March 12, 2012 By Juan A. Lozano In the end, the flashy business suits, charming smile, yachts, luxurious private jets and a passion for the sport of...
Jury Finds Naval Officer Guilty of Defrauding 9/11 Victims’ Fund August 31, 2011 By Nedra Pickler A retired naval officer honored for his valor during the Sept. 11 attack on the Pentagon has been found guilty...