pocketing client premiums News

Former Iowa Insurance Agent Sentenced for Ongoing Criminal Conduct

A former insurance agent in Bettendorf, Iowa, has been sentenced to five years’ supervised probation for insurance fraud, the Iowa Insurance Division reported Billie J. Holmberg pleaded guilty in Scott County District Court to the charge of Ongoing Criminal Conduct, …

Michigan Insurance Agents Accused of Pocketing Premiums, Unlicensed Activity

The Michigan Department of Insurance and Financial Services (DIFS) has issued a cease and desist order against Angella Swain-Jones (alias Stacey or Sarah) and summarily suspended the insurance license of Cornell Jones and his agency Select Insurance Services of Flint. …