Northridge agent arrested in scheme to rob senior citizens California Department of Insurance (CDI) investigators have arrested a former Northridge, Calif., insurance agent who allegedly took more than three quarters of a million dollars from senior citizens and their families …
Mo. official pleads guilty to taking bribes from insurance broker The city manager of the St. Louis suburb of Berkeley pleaded guilty recently to federal bribery and mail fraud for taking bribes from an insurance broker, U.S. Attorney Catherine Hanaway …
CEO and wife arrested for alleged workers’ comp fraud Three suspects in connection with a workers’ compensation premium fraud investigation conducted by the California Department of Insurance (CDI) Fraud Division have been arrested. A felony complaint was issued by the …
Mo. official pleads guilty to taking bribes from insurance broker The city manager of the St. Louis suburb of Berkeley pleaded guilty recently to federal bribery and mail fraud for taking bribes from an insurance broker, U.S. Attorney Catherine Hanaway …
CEO and wife arrested for alleged workers’ comp fraud Three suspects in connection with a workers’ compensation premium fraud investigation conducted by the California Department of Insurance (CDI) Fraud Division have been arrested. A felony complaint was issued by the …
Trip Assured ordered to cease and desist California Insurance Commissioner John Garamendi has issued a “cease and desist” order against Trip Assured Inc., a company offering trip cancellation insurance in California, but without a certificate of authority to sell insurance …
Fraud Roundup California Insurance Commissioner John Garamendi has issued a “cease and desist” order against Trip Assured Inc., a company offering trip cancellation insurance in California, but without a certificate of authority to sell insurance in the state. Additionally, the …
Ill. duo accused of torching auto dealership for insurance money After an investigation of more than four months, two McHenry, Ill., residents have been charged with the fire at a McHenry car dealership in April, police said. Arrested were John …
Colorado agent pleads guilty A Billings, Mont., insurance agent has pleaded guilty to issuing $160,000 in construction bonds on behalf of two insurance companies and keeping the premiums. Michael D. Hutton, 59, also acknowledged that he forged customers’ names on …
Colorado agent pleads guilty A Billings, Mont., insurance agent has pleaded guilty to issuing $160,000 in construction bonds on behalf of two insurance companies and keeping the premiums. Michael D. Hutton, 59, also acknowledged that he forged customers’ names on …
