March 28, 2024
Former licensed insurance agent Brett E. Lovett, 53, of Camarillo, California, was found guilty of 29 felony counts including grand theft, elder abuse, money laundering, and burglary after a 15-month California Department of Insurance investigation reportedly found he defrauded at …
April 8, 2015
Licensed insurance agent Lars Hedegaard, 63, of Danville, Calif. was arrested on two felony counts of grand theft. Hedegaard was doing business as Westport &Associates Insurance Services Inc. when he allegedly issued 14 fraudulent bonds to contractors and collected $111,365 …
September 8, 2014
Isidro Santillan, 53, of Pacoima, Calif., has been arrested and charged with 13 counts of grand theft and three counts of commercial burglary. Santillan allegedly stole more than $100,000 by selling insurance policies and bonds to licensed contractors and not …
December 12, 2013
Property/casualty agent Rodger Edward Winkler, 64, a was arrested by Shasta County District Attorney investigators in Northern California and charged with numerous felonies, including grand theft, insurance fraud and petty theft. The charges stem from Winkler allegedly collecting insurance premiums …
November 20, 2013
A former councilman from the eastern Idaho town of Rigby has been sentenced to 150 days in jail and 10 years of probation for insurance fraud. The Post Register reported Lawrence Blackburn was sentenced on Monday. Prosecutors said he defrauded …
July 11, 2013
A former councilman for the eastern Idaho city of Rigby has waived his preliminary hearing on felony charges of insurance fraud and grand theft. Prosecutors say Lawrence Blackburn wrongly took money from the estate of Margaret Orvick, a 91-year-old client …