A federal jury on Thursday found a North Carolina insurance agent and two Missouri lawyers guilty on all counts in a $4 million tax evasion scheme that also defrauded an insurance carrier. The jury in Charlotte, said licensed agent and …
Two Missouri tax attorneys and a North Carolina insurance agent have been indicted for helping clients set up fraudulent tax shelters, file false tax returns and to defraud an insurance carrier, federal prosecutors announced Wednesday. Michael Elliott Kohn and Catherine …
Georgia authorities were searching for a South Georgia insurance agent who allegedly absconded with thousands of dollars in premium payments but never provided insurance policies. Georgia’s insurance commissioner’s office said Monday that arrest warrants had been issued for Richard Burrell, …
Felony charges for grand theft and identity theft were filed against Alicia Calderon, 33, a former licensed insurance producer in California, after investigators reportedly discovered evidence that Calderon took money from and issued fraudulent policies for a commercial building and …
Former insurance agent Richard Brian Willand, 54, of Sylmar, Calif., voluntarily surrendered at the Los Angeles County Superior Court in San Fernando on a warrant for his arrest for alleged grand theft of insurance premium payments, forgery and fraudulent misrepresentation. …
California Insurance agent Francis Okyere, 67, self-surrendered this week at the Los Angeles County Superior Court after being charged with four felony counts of grand theft. The charges arose from an investigation by the California Department of Insurance’s investigation division …
Angel Estrada, 22, a formerly licensed insurance producer and owner of Angel Estrada Agency, swindled a national insurer out of more than $140,000 in commissions by writing bogus commercial insurance policies to earn large commissions, the California Department of Insurance …
Donald W. Morgan, 67, of Bingen, Wash., pleaded guilty in Snohomish County Superior Court to a felony count of first-degree theft involving his former customers’ insurance premiums. He is serving 30 days in the Snohomish County jail and will pay …
Derek Ross has his hands full with the Woolsey Fire in Southern California for three reasons. He’s an insurance agent with numerous clients affected, he’s the president of the board of a school district that’s had to close due to …
It could be an understatement to say Amber Lopez, principal at Pacific Island Insurance LLC in Hawaii, has been busy over the past month as the island state’s erupting Kilauea sends lava flows throughout neighborhoods. Lava has burned down some …
