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...
Washington Insurance Agent Sentenced to 2 Years in Wire Fraud Case December 9, 2021 A Snohomish, Washington, insurance agent was sentenced to two years in prison after pleading guilty to wire fraud in the...
More Felony Charges for California Insurance Agents in $10M Fraud Scheme September 14, 2021 Additional felony charges have been filed against Robert Andrew Lotter, 64, of Newport Beach, Calif., and Charles Albert Major, 72,...
Former California Insurance Agent Arraigned for Allegedly Taking $1M from Clients September 9, 2021 Former insurance agent Steven Gordon, 67, of Camarillo, Calif. was arraigned on Thursday on 21 felony counts of grand theft,...
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...
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...
Former California Agent Arraigned After Allegedly Stealing from Client March 31, 2021 Formerly licensed insurance agent, Mandy Pruitt, 42, of Visalia, Calif., was arraigned today on one count of grand theft after...
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...
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...