Anna Gabriela Garcia, 46, of Capistrano Beach, Calif., was arraigned and charged with 40 felony counts of grand theft after...
premium theft News
A fraud investigation initiated by the Idaho Department of Insurance lead to the criminal prosecution of a local trucking company...
Former insurance producer Matthew Gingerich, 37, of Centralia, Wash., recently pleaded guilty to first-degree theft in Lewis County Superior Court....
An Arizona man has been sentenced to 3 1/2 years in prison for selling fake insurance policies to commercial environmental...
Former licensed insurance agent Frederick Donald Rollins, 42, of Moreno Valley, Calif., was sentenced today after pleading guilty to one...
A former insurance agent in Washington has been charged with stealing premiums from his clients. Levi Watson, 44, of Bothell,...
Beth Ossino, claims manager at Golden Bear Insurance Co. in Stockton, Calif., puts dealing with agency fraud high on her...
Martin McCloskey, 69, of Pi帽on Hills, Calif., pleaded guilty this week to three felony counts of grand theft and theft...
Robert Meseer, 63, of Westminster, was arrested by California Department of Insurance investigators on 32 felony counts of grand theft,...
John Antonio Ruiz, 49, of Riverside, Calif., pleaded guilty to 11 felony counts of grand theft after selling $334,972 in...