Ex-Life Insurance Broker Sentenced for $700K Wire Fraud and Tax Evasion
Former life insurance broker Ronald Daley sentenced to 54 months in prison for $707K wire fraud and tax evasion in Ohio, highlighting compliance risks in insurance brokerage.
Funeral Home Payment Scam Targets Grieving Families in Central Georgia
A phone scam in Central Georgia targets grieving families by impersonating funeral home staff to demand immediate payments, raising concerns about payment security during vulnerable times.
Nevada Woman Sentenced for $3.7M Art Insurance Finance Fraud Scheme
Tonja Van Roy sentenced to 50 months federal prison for $3.7 million fine art insurance finance fraud using forged documents and bogus policies.
Charlotte Woman Sentenced to Nearly 5 Years for Bank Fraud and Identity Theft
Charlotte woman sentenced to 57 months in prison for orchestrating bank fraud and identity theft scheme involving stolen personal data and unlawful firearm possession.