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.
(Photo via Getty Images) 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 ...
INDIANAPOLIS (WISH) — Hoosier identities were stolen by a former insurance agent accused of earning millions in fraudulent life insurance policies. Now, the FBI in Indianapolis is seeking all the ...
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 ...
MARYLAND (WBFF) — A former Pikesville insurance agent and financial advisor is facing a third indictment for theft of property valued at $100,000 or more. Michael Okolo, 68, of Parkville, has been ...
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, ...
HARRISBURG, PA — Attorney General Dave Sunday announced new charges Tuesday against a Monroeville insurance agent accused of defrauding a longtime client out of more than $75,000 through a deceptive ...
MOBILE, Ala, (WPMI) A Mobile insurance agent is accused of six counts of insurance fraud 1st. Dwight Dean, 48, is also charged with identity theft and possession of a forged instrument. Mobile County ...
One year after a Sioux City insurance agent pleaded guilty to a charge of insurance fraud, the State of Iowa has revoked his license. According to the Iowa Insurance Division, Dallas L. Schwarz of ...
A former Pikesville insurance agent and financial adviser is facing a third indictment for theft of property valued at $100,000 or more. Michael Okolo, 68, of Parkville, has been indicted three times ...