insurance agency premium theft News

Ex-Tennessee Agent Indicted On More Than 70 Charges, Accused of Premium Theft

A former insurance agent, political campaign treasurer and Tennessee Republican Party committeewoman is accused of stealing from her father’s campaign and pocketing insurance money from policyholders who used her family’s insurance company. News outlets report Kelsey Ketron, 29, has been …

Miami Agency Owner Charged with Creating Fake Policies, Stealing $276K in Premiums

A Florida insurance agency owner has been arrested after being accused of submitting fake insurance applications and stealing nearly $300,000 in insurance premiums. According to a statement from Chief Financial Officer Jimmy Patronis announced the arrest of Jose Manuel Caballero-Morlesin …