Georgia Insurance Agent Faces 28 Counts of Insurance Fraud February 16, 2018 A Georgia insurance agent from Pierce County has been arrested and charged with 28 counts of insurance fraud, according to...
Tennessee Insurance Producer Fined $400K for Misappropriation of Client Premiums May 23, 2017 The Tennessee Department of Commerce and Insurance (TDCI) has taken disciplinary action against Carey R. Carroll, Jr., a Knoxville-based former...
Former N.J. Broker Sentenced for Misappropriating $660K in Premiums December 16, 2013 A former New Jersey insurance broker who misappropriated more than $660,000 in premiums owed to insurers has been sentenced to...