A Stanly life insurance agent is facing 72 charges in connection with identity theft, fraud, and obtaining property by false pretenses. Channel 9’s Gina Esposito looked into all 72 charges and found ...
ABINGTON — A Montgomery County insurance agent is facing charges that he fabricated hundreds of life insurance policies to “line his own pockets” with more than $600,000 in commissions. Dennis E.
A Charlotte man faces 52 felony charges related to fraudulent travel insurance claims. Oscar Rafael Ruiz was arrested on Tuesday and charged with 26 counts of insurance fraud, 21 counts of attempting ...
HARRISBURG, PA — Pennsylvania Attorney General Dave Sunday has announced criminal charges against a Montgomery County insurance agent accused of defrauding a life insurance provider by fabricating ...
A former Iowa insurance agent accused of insurance fraud, perjury and forging financial records has been fined $3,000 by state regulators. According to state unemployment records, Bryce Murphy, 33, of ...
HARRISBURG, Pa. (WTAJ) — An insurance agent in western Pennsylvania is being charged again for an investment fraud, marking the third time he’s faced charges from the Office of Attorney General. Chad ...
An insurance agent from Glenside created hundreds of phony policies to make over half a million dollars in commissions, prosecutors said. Dennis Wright, 42, allegedly ran a yearslong scheme that ...
A team of five individuals, including a father and son from the South Bay, have been charged with insurance fraud after allegedly collecting over $1 million by misrepresenting life insurance policies, ...
STRONGER IMMIGRATION LAWS. WELL, THE STATE IS SPENDING NEARLY A HALF MILLION DOLLARS OF YOUR MONEY INVESTIGATING WHAT THEY CALL POTENTIAL IRREGULARITIES IN NEW MEXICO’S INSURANCE FRAUD FUND. AND ...
The Life Insurance Association and the General Insurance Association announced on the 17th that they held the "2025 Insurance ...
Bangkok Post on MSN
Thai Life agent has licence cancelled
The Office of Insurance Commission (OIC) has revoked the licence of a life insurance agent of Thai Life Insurance Plc, after uncovering a large-scale premium fraud scheme that caused losses estimated ...
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