June 29, 2011
Like many insurance agents, Carrie Reynolds never meant to be one. But 15 years after she became, in her own words, an “accidental agent,” Reynolds is now a principal in Alan Galvez Insurance, an agency started by her father in …
June 28, 2011
Ohio Lieutenant Governor and Department of Insurance Director Mary Taylor announced that former insurance agent Alexis Prokup, of Perrysburg, Ohio, has been sentenced after pleading guilty to theft. Department of Insurance investigators found that Prokup submitted more than 20 fictitious …
June 10, 2011
Ohio Lieutenant Governor and Department of Insurance Director Mary Taylor revoked the resident insurance agent license of Jeffrey Hum, of Toledo, Ohio, for violations of Ohio insurance law. A department review revealed that the Illinois Secretary of State issued an …
June 9, 2011
Louisiana’s chief insurance regulator said his agency is reviewing its policies and procedures for investigating fraud after two insurance department employees were shot and killed while conducting an investigation. Louisiana Department of Insurance investigators Kim Sledge and Rhett Jeansonne were …
June 8, 2011
Two investigators with the Louisiana Department of Insurance were shot and killed on June 7 while attempting to collect case information from an insurance agent in Ville Platte. Authorities believe that John Melvin Lavergne shot LDI investigators Kim Sledge and …
June 3, 2011
The widow of a western Missouri insurance salesman who was shot to death in his office is now charged with conspiracy to commit murder. Thirty-nine-year-old Teresa Stone, of Independence, is the second person charged in connection with the killing of …
April 29, 2011
A 67-year-old Plaquemine, La., insurance agent has been sentenced to more than four years in federal prison for mail fraud that cost several of his insurance clients nearly $1.4 million. U.S. District Judge Brian A. Jackson, of Baton Rouge, ordered …
March 18, 2011
A former Hicksville, Ohio, insurance agent has been sentenced to three years’ probation for his role in an auto insurance fraud scheme, state insurance regulators announced. Ohio Lieutenant Governor and Department of Insurance Director Mary Taylor said Greg Newton was …
February 1, 2011
Troopers with the Lafayette Field Office of the Louisiana State Police Insurance Fraud Unit recently arrested a Ville Platte insurance agent for unfair trade practices. In October 2010, troopers received a criminal complaint about 65-year-old Melvin J. Lavergne of Ville …
January 19, 2011
A Lake Worth, Fla. insurance agent’s license has been suspended after he allegedly misappropriated automobile insurance premiums and issued bogus insurance identification cards to consumers. Hector Marcano, owner of American Dream Insurance Services, allegedly misappropriated automobile insurance premium funds from …