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NY Insurance Broker Charged With Fraud , Antitrust Violations NY Insurance Broker Charged With Fraud , Antitrust Violations. investigation into fraud and anti-competitive practices in the insurance industry.

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Iowa Insurance Division Broker -Dealer and Investment Adviser Filing Info licensing, premium tax · Fraud Investigation - prevention and investigation of insurance fraud

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Police scour Asia for GP insurance scam suspect - Times Online Jan 19, 2010 Specialist fraud police are searching for a Hertfordshire-based insurance broker who was expelled from the financial services industry for

Federal Bureau of Investigation - The St. Louis Division Dec 18, 2009 Area Insurance Broker Indicted for Defrauding Local Sorority and LOUIS, MO— Germaine M. Pang was indicted on mail and bank fraud charges

Insurance Fraud - Criminal Investigation (CI) Nov 3, 2009 Criminal Investigation's (CI) Insurance Fraud Program addresses criminal Agent/ Broker premium diversion, re- insurance fraud and rented

Florida Department of Financial Services August 1, 2009 - The Division of Insurance Fraud concluded its Strategic Plan 12084 insurance fraud referrals and opened 1971 cases for investigation .

Minnesota Commerce : Insurance agent charged with buying multiple Apr 17, 2009 License of Cloquet Insurance Broker suspended Insurance fraud investigation leads to guilty plea in Federal Court

West Milwaukee Insurance Fraud Investigation | Today's TMJ4 Mar 19, 2010 West Milwaukee Insurance Fraud Investigation . By Heather Shannon. WEST MILWAUKEE - West Milwaukee Police are investigating an insurance