CONNECTICUT — A former insurance agent from Connecticut is accused of orchestrating a multi-state life insurance fraud scheme that targeted at least nine individuals, according to state investigators. Ian Pierce, …
Tag:
life insurance scam
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GREENVILLE, N.C. — A Greenville man arrested in August 2024 on identity theft charges has been sentenced to serve between 72 and 142 months in prison. Nicholas McAurthur Bennett was …
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Identity Theftinsurance fraud
Ashley Barnhardt Charged with 72 Felonies for Insurance Fraud in Locust
LOCUST — Ashley Barnhardt, a 43-year-old insurance agent from Locust, North Carolina, has been charged with 72 felony counts related to defrauding clients by using their personal information to illegally …
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In a significant operation, the Sambhal police in Uttar Pradesh have dismantled an interstate insurance fraud gang, arresting six members allegedly involved in issuing fake life insurance policies and fraudulently …
by Ananya Mehta