embezzling premium payments News

Ex-Insurance Broker Arrested for Embezzling Policyholder Premiums

A former California insurance broker was arrested on May 30, 2014 by Los Angeles County Sheriff’s Department deputies on 11 felony counts of embezzlement and insurance code violations, after he allegedly duped multiple consumers into believing they were insured while …

Virginia Agent Arrested for Allegedly Embezzling Premium Payments

Virginia authorities announced a local insurance agent is facing a handful of federal charges related to fraud. Graham Hutson Messer, 32, of Bremo Bluff, Va., was charged in a sealed indictment returned Sept.12, 2012 and unsealed last week following the …