An investigation by the Georgia Department of Insurance’s Fraud Division has resulted in the arrest of an agent in Gwinnett County insurance for fraud, according to a statement from Commissioner Ralph Hudgens. Julia Cruz, 37, of Norcross, has been charged …
The Florida Division of Insurance Fraud (DIF), which operates under the direction of Chief Financial Officer Jeff Atwater, announced the arrest of William David Rodeffer III of Folkston, Ga. Rodeffer allegedly accepted insurance premium payments from two clients for insurance …
A Jericho, New York, insurance broker pleaded guilty to stealing nearly $830,000 in insurance premiums and other funds, said Acting Nassau County District Attorney Madeline Singas’ office. Singas’ office said Tuesday that Joseph Koch, 57, pleaded guilty before Acting Supreme …
