The Ohio Department of Insurance announced that former Warren insurance agent Timothy J. Mulvey has been sentenced on charges of stealing clients’ premium payments. The Trumbull County Court of Common Pleas sentenced Mulvey to five years of community control, 17 …
An investigation by the Oklahoma Insurance Department’s Anti-Fraud Unit has led to the arrest of former insurance agent Nathan Sullivan, Jr., 47. Sullivan is accused of defrauding a Weatherford woman out of more than $30,000 and leaving her with a …
A former insurance agent in Creek County has been sentenced to 120 days in jail for embezzling premium payments from elderly clients, the Oklahoma Insurance Department announced. Donna Laverne Parrick, 50, pleaded guilty to six counts of embezzlement and also …
A former Wichita insurance agent accused of defrauding policyholders has struck a deal with prosecutors for a 42-month prison sentence. Jason Matthew Pennington pleaded guilty on Aug. 5 to two counts of wire fraud and one count of bank fraud. …
The attorney for a former Kansas insurance agent accused of stealing nearly $2 million from policyholders says the case is expected to go to trial. Kari Schmidt said her client, Jason Matthew Pennington, has not reached a plea deal with …
Former West Mansfield insurance agent Robert Horney, of Marysville, Ohio, was sentenced in Logan County Common Pleas Court to serve 60 days in jail, five years on community control and ordered to pay more than $21,000 in restitution for multiple …
A Tulsa insurance agent has pleaded guilty to exploitation of the elderly for defrauding a Muskogee couple out of nearly $300,000, the Oklahoma Insurance Department announced. Presley Keith Dennis was arrested in January after an investigation by the department’s anti-fraud …
Two North Carolina men have been sentenced for their roles in a massive crop insurance fraud. A federal judge last Wednesday sentenced insurance agent William Larry Rogers to 9 years in prison for conspiring to make false statements, to make …
Former Oklahoma insurance agent Marshall Virden has been sentenced to two years in prison for defrauding senior citizens in Wagoner County, the Oklahoma Insurance Department (OID) announced. The punishment comes after a lengthy investigation by the OID. Virden pled guilty …
A Cincinnati, Ohio-area insurance agent has been sentenced for theft from Hamilton County residents, the Ohio Department of Insurance announced. Former Ohio insurance agent Cecil Young, of Cincinnati, was sentenced to four years on community control with an 18-month suspended …
