A Huber Heights man and former insurance agent who reportedly fraudulently sold life insurance and annuities and stole thousands from clients is facing 74 charges. A grand jury indicted Ryan ...
A Dayton-area man faces dozens of felonies after prosecutors allege that he sold fraudulent life insurance policies to at least nine different people, causing some of his victims to become financially ...
A Baltimore County jury has found a former insurance agent and financial adviser from Parkville guilty of two counts of insurance fraud and one count of obstruction of justice, according to the ...
Motta and Giles were convicted of fraudulent claims as officials warned of rising fraud schemes.
FORT BEND COUNTY, Texas — A former Fort Bend County Sheriff's Office deputy accused of murder is now also accused of fraud. Investigators said LaMarcus Smith is accused of tampering with his mistress' ...
A major enforcement push by Florida authorities has led to the arrest of a licensed health insurance agent accused of running a massive identity theft and commission scheme. Omar Hibbert was taken ...
BUFFALO, N.Y.--(BUSINESS WIRE)--Merchants Insurance Group (Merchants Mutual Insurance Company), headquartered in Buffalo, New York, has filed a federal civil action under the Racketeer Influenced and ...
KHAMMAM: Two LIC agents from Sitarampuram village in Aswapuram mandal have been booked for allegedly defrauding LIC of Rs 1.52 crore through fraudulent insuranc ...