An Inyokern, Calif. couple who reportedly bilked the workers’ comp system out of more than $76,000 in a disability scheme was sentenced to prison Nov. 16 on the charges and ordered to pay $102,706 in restitution and fines, according to …
Georgia Insurance Commissioner John Oxendine said an investigation by his office resulted in the arrest of insurance agent in Lyons, Ga. Arrested was Meredith Dianne Sowell, who has been charged with 13 counts of insurance fraud. Sowell allegedly kept premiums …
An unlicensed, uninsured contractor was arrested after Florida insurance fraud investigators made a surprise inspection at a St. Lucie County subdivision. Vicente Parra Martinez, 34, owner and sole officer of P.M.V. Enterprises Inc. in Pompano Beach, is charged with workers’ …
Alexander Silva, of Sylmar, Calif., a former insurance broker, pled guilty Oct. 22, 2004, to one count of grand theft. Silva was sentenced to 30 days in Los Angeles county jail, five years probation, and ordered to pay $25,806 in …
On Oct. 27, Herbert Amos Jones, of Bethel Island, Calif., pled guilty in Contra Costa Superior Court to one felony count of grand theft. Jones, a former California-licensed insurance agent and regional vice president of Primerica Financial Services (PFS), was …
Michael Anthony Green of Hawthorne, Calif., surrendered to Orange County authorities after a warrant had been issued for his arrest. His arrest is the result of an investigation by the CDI. Green is charged with two felony counts of insurance …
Florida’s Chief Financial Officer Tom Gallagher announced the arrest of a man, previously banned from the insurance industry, who allegedly sold a fraudulent medical discount plan to several hundred customers in South Florida. Americ Health Plan, at a cost of …
Georgia Insurance Commissioner John Oxendine said an investigation by his office resulted in the arrest of two Albany, Ga., insurance agents. Tiawanna Thomas Moore and Kimberly Thomas Goodman were arrested. Goodman was charged with one count of false statements and …
Two insurance agents have pleaded guilty in Birmingham, Ala., to giving money to Cherokee County elected officials in exchange for the county’s insurance business, the latest corruption case to surface in the county. James L. Williams and Michael Tillery each …
A Florida property insurance agent with customers in Hardee, Polk and DeSoto counties faces several felony charges stemming from allegations that he stole insurance premiums from homeowners and never secured property insurance coverage. Victims realized something was wrong when their …
