The scheme involved over 24 life insurance policies totaling $11.6 million in total coverage.
A producer who lost his license in 2016, for fraud and forgery now charged with selling a nonexistent annuity to a trusting client of his financial planning business.
The defendant was involved in a fraudulent insurance scheme involving a long-term care insurance policy.
A temporary staffing company cheated its compensation insurer out of $110,000 in premium, now the owner is under indictment.
The employee leasing firm paid agricultural workers in cash not to leave any audit trail for carriers or the IRS.