INSURASALES

Tag: financial crime

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.