fraudulent certificates of insurance News

Fraud News: Arson Scheme, Fraudulent Storm Claims, Fake COIs

California Man Sentenced to Six Years in Prison for Fraud in Connection with Arson Scheme U.S. District Judge Morrison C. England Jr. sentenced Brian J. Stone of Sacramento, Calif., to six years in prison and to pay over $243,000 in …

Former Georgia Mayor Charged With 12 Counts of Insurance Fraud

The former mayor of Milledgeville, Ga., has turned himself in to face a dozen charges of insurance fraud. The Macon Telegraph reports 52-year-old Richard Bentley was booked at Baldwin County Jail on Monday. Officers say Bentley is under arrest for …

Georgia Couple Arrested for Insurance Fraud, COI Forgery

A Gwinnett County insurance agent and her husband were arrested on multiple counts of insurance fraud, according to an announcement by Georgia Insurance Commissioner Ralph Hudgens. Insurance agent Cynthia Dunn faces charges of one count of insurance fraud, one count …

North Carolina Woman Arrested for Forging Certificates of Insurance

Amy Eakes was arrested and charged with one felony count each of attempting to obtain property by false pretense and uttering of a forged endorsement, according to an announcement by North Carolina Insurance Commissioner Wayne Goodwin. Department of Insurance criminal …