Insurance agent embezzlement News

Downward Spiral: Florida Insurance Agent Charged with Embezzlement After Lawsuits

Florida authorities have arrested a well-known southwest Florida insurance agent, charging him with larceny and embezzlement of premiums. Reid McDaniel, 33, who was named the honorary mayor of North Fort Myers last year but who also was facing a negligence …

North Carolina Insurance Agent Charged with Embezzlement

North Carolina Insurance Commissioner Wayne Goodwin announced the arrest of Jacob Christopher Mullins, 28, of Fremont; he is charged with one count each of embezzlement by an insurance agent, financial card fraud and obtaining property by false pretense. Department of …

North Carolina Agent Charged with 13 Counts of Embezzlement

North Carolina Insurance Commissioner Wayne Goodwin announced the arrest of David Maylon Pickett, Grifton, N.C.; he is charged with 13 counts of embezzlement by an insurance agent in Craven, Harnett, Lenoir, Pitt and Wayne Counties. NCDOI criminal investigators allege Pickett …

North Carolina Insurance Agent Accused of Embezzlement

North Carolina Insurance Commissioner Wayne Goodwin announced the arrest of David Mark Blanton, 50, Leland, N.C., who is charged with six counts of embezzlement by an insurance agent, two counts of forgery of an instrument and two counts of uttering …