A former insurance broker is going to prison for defrauding insurance companies and individual investors out of more than $1 million. U.S. Attorney James P. Kennedy, Jr. announced that Brian Bartz of Rochester, New York, who was convicted of wire …
A licensed Miami insurance agent has been arrested after she allegedly obtained and transferred more than 300 homeowner insurance policies without homeowners’ knowledge or consent and pocketed nearly $476,000 from the policy premium differences in this scheme, according to a …
A Florida insurance agent has been arrested after allegedly submitting a fraudulent insurance policy to Citizens Property Insurance Corp., according to a statement from Florida CFO Jimmy Patronis and the Florida Department of Financial Services (DFS). Richard Joseph Girard, a …
A former Pennsylvania attorney who defrauded dozens of homeowners out of more than $69,000 has been sentenced to two years in prison. Forty-eight-year-old Susan Kevra-Shiner, who owned a company in Avoca that sold insurance policies, was sentenced by a federal …
