November 7, 2023
A south Florida insurance agent has been charged with absconding with more than $130,000 in premiums, leaving property owners uninsured after Hurricane Ian. Naser Al-Sweity, of Boca Raton, was booked into Palm Beach County jail this week on charges of …
July 12, 2023
A Connecticut homeowner who is being sued by a woman who alleges his dog bit her in the face is not entitled to insurance coverage because his home insurance application, which was completed by his insurance agent, indicated he did …
December 2, 2022
The owner and operator of an Arlington-based insurance agency was sentenced earlier this month for fraudulently receiving disability benefits from the Department of Veterans Affairs (VA) and the Social Security Administration (SSA). Patrick Quinn was sentenced to one year and …
August 4, 2022
A federal appellate court revived a former insurance agent’s race discrimination claim against Farmers Insurance Exchange. A panel of the 10th Circuit Court of Appeals ruled Wednesday that the trial court erred by determining that a manager’s alleged comment about …
January 11, 2022
A Nebraska insurance agent and church pastor will spend 15 weekends in jail and pay $63,443.77 in restitution for filing false insurance claims. Codie D. Malesker, a pastor and board member of the Faith Community Tabernacle and operator of the …
November 24, 2021
New Dominion LLC taps into oil and natural gas reserves that many production companies avoid. The Tulsa, Oklahoma company operates hundreds of wells that produce from hydrocarbon reservoirs that are saturated with water from ancient aquifers. When oil or gas …
February 2, 2015
A Gwinnett County, Ga., man convicted on charges including insurance fraud has been sentenced to serve five years in prison. Insurance Commissioner Ralph Hudgens said in a news release that 56-year-old Ronald Alan Dunn of Loganville was sentenced Friday. A …
November 20, 2014
Is an insurance agent a “professional” when it comes to whether or not he or she may be charged with malpractice? Not necessarily, a Michigan state appeals court has said. The Michigan Court of Appeals made that determination in a …
June 25, 2014
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 …
May 9, 2014
An administrative law judge in North Dakota has made permanent a cease and desist order issued by Insurance Commissioner Adam Hamm against insurance producer Frederick Paul Skoda, formerly of Fargo, N.D., now of Detroit Lakes, Minn. The Dec. 26, 2013, …