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The owner and operator of an unlicensed prize insurance company who for years avoided paying claims, ignored cease and desist orders and was convicted of illegal sales and theft has …
‘Most successful’ hole-in-one bonus insurance operator pleads guilty to fraud Clio Read More
Kansas Insurance Commissioner Vicki Schmidt announced that a Sedgwick County man was sentenced to 12 months of probation for insurance fraud. Lance Give, 64, entered no plea and was found …
Kansas man sentenced to probation for insurance fraud Clio Read More An insurance agent in Wolcott, Iowa, has been charged with more than 20 felonies for allegedly opening insurance policies in the names of family members without the family knowing the …
Iowa insurance agent charged with identity theft, fraud Clio Read More
This month, a federal appeals court upheld the conviction of a former Texas police chief who arranged for the destruction of a personal vehicle, falsely reported it stolen and collected …
Court of Appeal confirms former police chief’s conviction in insurance fraud case Clio Read More