Cease and Desist Order Issued for Louisiana Agent for Alleged Premium Theft October 1, 2020 The Louisiana Department of Insurance has issued a cease and desist order and summary suspension of producers license to a...
Unlicensed Agent in California Nabbed for Allegedly Stealing $500K in Premiums May 27, 2020 Unlicensed insurance agent Ai Ling Lee, also known as Linda Lee, 60, of Hacienda Heights, Calif., was arrested on nine...
Idaho Insurance Producer Ordered to Cease and Desist for Misusing Premiums March 25, 2020 The Director of the Idaho Department of Insurance issued an order to cease and desist against Charlotte Jane Sheppard of...
Former Washington Insurance Agent Charged in $2.8M Premium Finance Case January 31, 2020 Edward J. Chadwick, of Yakima, Wash., was charged this week with first-degree theft in Spokane County Superior Court. Chadwick was...
California Agent Sentenced for Stealing $174K in Premiums from Truck Drivers January 10, 2020 Connie Free, 34, of Moreno Valley, Calif., was sentenced this week to 22 felony counts and one misdemeanor count including...
Southern California Insurance Agent Arrested for Allegedly Pocketing Premiums January 2, 2020 California Department of Insurance detectives on Thursday arrested insurance agent Gelinda Phann Keo, 43, on one felony count of grand...
Former Washington Agent Jailed for Stealing Premiums March 4, 2019 Donald W. Morgan, 67, of Bingen, Wash., pleaded guilty in Snohomish County Superior Court to a felony count of first-degree...
California Insurance Agents Arrested for Stealing from Clients March 1, 2019 Investigations by the California Department of Insurance led to the arrests of insurance agents who allegedly stole tens of thousands...
Unlicensed California Agent Allegedly Steals $174K in Premiums February 25, 2019 Connie Free, 34, of Moreno Valley, Calif., is scheduled to be arraigned today on 18 felony counts including grand theft...
Former California Insurance Agent Arraigned on 40 Felony Grand Theft Counts November 6, 2018 Anna Gabriela Garcia, 46, of Capistrano Beach, Calif., was arraigned and charged with 40 felony counts of grand theft after...