Former California Insurance Agent Sentenced After Embezzling Clients’ Premium Payments December 27, 2022 Anaiza Villarreal Lopez, 30, of McFarland, California was sentenced in Kern County Superior Court on one count of grand theft...
Former California Insurance Agent Sentenced for Theft November 8, 2022 Formerly licensed insurance agent Vincent Allen LaGrange, 66, of Seal Beach, California, was sentenced in San Bernardino County Superior Court...
Former California Insurance Broker Arraigned for Stealing Premium Payments June 7, 2022 Formerly licensed insurance broker Robert Minero, 39, of Downey, California, was arraigned this week on five felony counts including insurance...
Former California Insurance Agent Sentenced for Stealing Premiums April 29, 2022 Formerly licensed insurance agent Narek Harutyunyan, 31, of Camarillo, California, was sentenced this week in Ventura County Superior Court on...
Former California Insurance Agent Arraigned for Stealing Premiums April 20, 2022 Former California insurance agent Marc Leigh Miles, 71, formerly of Irvine, and currently residing in Eagle, Idaho, was arraigned on...
Former California Insurance Agent Arraigned for Allegedly Stealing Premiums April 14, 2022 Formerly licensed insurance agent David Lance Hall, 64, of Bakersfield, California, was arraigned this week in Kern County Superior Court...
Former California Insurance Agent Sentenced in Theft and Embezzlement Scheme January 21, 2022 Former insurance agent Blanca Lidia Guzman, 40, of Palmdale, California, was sentenced in Los Angeles County Superior Court on Wednesday...
Unlicensed California Agent Charged with 80 Felony Counts in Alleged Premium Thefts December 16, 2021 Juan Carlos Martinez, 56, of Yorba Linda, California, has been charged with 12 counts of grand theft, 34 felony counts...
Unlicensed California Insurance Agent Arraigned in $1.4M Workers’ Comp Fraud Scheme October 28, 2021 Unlicensed insurance agent Karyl Lynn Reed, 57, formerly of Cosa Mesa, Calif., was arraigned this week on multiple felony counts...
Former California Insurance Agent Sentenced for Embezzling Nearly $200K July 26, 2021 Anna Gabriela Garcia, also known as Anna Nuno-Garcia, 48, of Capistrano Beach, Calif., was sentenced in Orange County Superior Court...