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Twice Convicted Rhode Island Adjuster Sentenced for Federal Tax Crimes
Jan 16 2026 // A Rhode Island man who ran public adjuster and property restoration businesses and who was previously twice convicted for federal tax charges was sentenced this week in U.S. District Court for tax evasion. U.S. Attorney...
Kansas Man Sentenced to Probation for Insurance and Identity Fraud
Jan 14 2026 // Kansas Insurance Commissioner Vicki Schmidt announced a Sedgwick county man has been sentenced to 24 months of probation for insurance and identity fraud. Marquez Gails, age 43, pleaded guilty on January 9, 2026, in...
New York Governor Hochul Vows to Tackle Insurance Affordability, Litigation and Fraud
Jan 14 2026 // New York Governor Kathy Hochul announced an agenda aimed at making New York more affordable that includes fighting auto insurance fraud and mandating property insurance discounts for mitigation efforts. In her 2026 State...
Iowa Woman Charged With Insurance Fraud
Jan 13 2026 // Cristal Gale Kastantin, of Wheatland, Iowa, was arrested on January 3, 2026, on outstanding arrest warrants for committing insurance fraud, the Iowa Insurance Division announced. Kastantin was charged with one count of...
Ex-Insurance Agent Sentenced for 2 Fraud Counts Faces Additional Charges
Jan 13 2026 // A Baltimore County judge sentenced Michael C. Okolo, of Parkville, Maryland, to six months incarceration for two counts of insurance fraud and one count of obstruction of justice. A jury found Okolo guilty of those charges...
Florida Insurance Agency VP Sentenced to 3 Years in Massive ACA Fraud Scheme
Jan 8 2026 // A federal judge sentenced a Pembroke Pines insurance broker to almost three years in prison and millions of dollars in restitution for leading a scheme that fraudulently enrolled thousands of people—many of them...
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