West Virginia Insurance Commission officials arrested two Logan County women last week for alleged computer fraud and forgery. Lisa K. Hall, 26, of Man, and Cynthia B. Hall, age unknown, of Mitchell Heights, were charged with one felony count of …
West Virginia Insurance officials arrested three individuals in Putnam County for alleged insurance fraud. The Insurance Commissioner’s Fraud Unit arrested Diana K. Phillips, 52, of Hurricane, Charles Keith Phillips, 44, of Hurricane and James T. Willis, 39, of St. Albans …
North Carolina Department of Insurance officials arrested a Lumberton, N.C., man on one count of insurance fraud earlier this month. After being indicted by the Robeson County Grand Jury on Nov. 13, Brandon Lee Stone, 31, was arrested on Nov. …
Investigations completed by West Virginia Insurance Commission’s Fraud Unit resulted in the recent indictment of six individuals on 25 felony charges related to insurance fraud. Meddie R. Dunlap, 56, of Alum Creek: indicted on one felony count of submitting a …
A former Kentucky insurance agent has been indicted on fraud charges after allegedly forging signatures on 114 disability insurance applications. According to court documents, Ray W. Kennedy, 46, of Owensboro, Ky., received more than $14,000 in commissions from American Family …
North Carolina officials arrested a Fayetteville, N.C., woman and charged her with three counts of embezzlement by an insurance agent, according to Insurance Commissioner Jim Long Jessica Rachelle Forde, 32, worked as a licensed insurance agent for Insurance Service Center …
North Carolina officials arrested a Wilson, N.C., woman and charged her with three counts of obtaining property by false pretense, according to Insurance Commissioner Jim Long. Dorothy Faye Joyner, 58, was processed at the Wilson County Detention Center and received …
North Carolina officials arrested a mother and her son, both of Littleton, N.C. and charged them with insurance fraud, according to Insurance Commissioner Jim Long. Ida Rosser Macon, 66, was charged with one count each of insurance fraud and conspiracy …
West Virginia Insurance Commission officials arrested two Kanawha County women on insurance fraud related charges. A State Trooper assigned to the Insurance Commission’s Fraud Unit in Charleston arrested Linda Jett and Tara R. Dotson of Charleston in October. According to …
Two Cabell County, W. Va., men who were previously arrested on multiple felony charges including insurance fraud, third degree arson, conspiracy, and burning insured property, pleaded guilty on Oct. 30 in Wayne County Magistrate Court. W. Va. State Police arrested …
