Former California Agent Convicted for Embezzling Insurance Payments May 11, 2021 Former insurance agent Wendy Judd, 47, of Madera, Calif., pleaded guilty this week to felony grand theft after embezzling over...
Former California Agent Arraigned for Allegedly Stealing Insurance Payments May 10, 2021 Formerly licensed insurance agent Danny Raymond Armenta, 48, of Clovis, Calif. was arraigned on Monday in Fresno Superior Court on...
Former California Agent Arrested On 90 Counts of Insurance Fraud April 28, 2021 Former insurance broker Karen Marie Dondanville, 53, of Mission Viejo, Calif., was arrested on 90 felony counts including grand theft,...
Unlicensed California Agent Sentenced After Stealing $450K in Premiums April 12, 2021 Ai Ling Lee, 61, an unlicensed insurance agent living Hacienda Heights, was convicted of nine felony counts of grand theft...
More Felony Charges for California Insurance Agents in Reported $748K Theft February 11, 2021 Additional charges of felony grand theft were filed this week against licensed California insurance agents Robert Farmer, 66, of Camarillo,...
Former California Agent Arraigned for Allegedly Stealing from Clients February 4, 2021 Former licensed insurance agent Laura Lopez, 37, of Long Beach, Calif., was arraigned on one felony count of grand theft...
Unlicensed California Agent Fined $20K Following Cease and Desist Order January 28, 2021 Former insurance agent, Karen Marie Dondanville, 53, of Lake Forest, Calif., this week was ordered to pay the California Department...
California Insurance Agents Arraigned in $687K Grand Theft Scheme January 12, 2021 Licensed insurance agents Robert Farmer, 65, of Camarillo, Calif., and Marion Urcan, 67, of Agoura Hills, Calif., were arraigned this...
Arizona Insurance Agent Who Kept Premiums Gets 2.5 Years in Prison December 7, 2020 A Buckeye, Ariz., woman who ran an insurance brokerage firm but kept premiums her clients intended to pay for their...
Washington Insurance Agent Charged with Wire Fraud in Alleged $750K Scheme November 17, 2020 A 57-year-old Snohomish, Wash., insurance agent was charged this week in U.S. District Court in Seattle with five counts of...