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 …
July 21, 2014
Carlos Gutierrez, the former president and owner of G.M. Underwriters in Miami, was arrested on grand theft and fraud charges after an investigation revealed he stole nearly $1.1 million in insurance premiums from seven insurance and premium finance companies, according …
June 24, 2014
Insurance Commissioner Wayne Goodwin announced the arrest of former insurance agent James Howard Ellington. He was charged with 10 counts of obtaining property by false pretense. Department of Insurance criminal investigators allege that Ellington, while working as an insurance agent, …