article thumbnail

Former California Agent Pleads Guilty to 90 Counts of Insurance Fraud

Insurance Journal

A former insurance broker has pleaded guilty to a number of charges including insurance fraud for collecting premiums without placing coverage. Karen Marie Dondanville, 56, a former broker from Mission Viejo, pleaded guilty to 90 counts including grand theft auto, …

article thumbnail

New Mexico Woman Pleads Guilty to Armed Robbery of Gallup Insurance Agency

Insurance Journal

A New Mexico woman pleaded guilty in federal court for an armed robbery of a Gallup insurance agency. Amber Yazzie, 29, of Gamerco, pleaded guilty to robbery and federal firearms charges for her role in the armed robbery of C …

Pleadings 111
Insiders

Sign Up for our Newsletter

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

article thumbnail

Former Exec Keating Pleads Guilty to Scamming Allied World Insurance for $1.5M

Insurance Journal

A former insurance executive has pleaded guilty to defrauding his former employer, Allied World Insurance Co., James Keating of Paoli, Pennsylvania on January 30 pleaded … million in a scheme involving a shell company, bogus invoices, and vendor kickbacks.

Pleadings 105
article thumbnail

3 Plead Guilty to Insurance Fraud After Washington Insurance Commissioner Investigations

Insurance Journal

Three suspects pleaded guilty to insurance fraud in May and June after investigations by Washington Insurance Commissioner Mike Kreidler’s Criminal Investigations Unit. The fraud cases included a suspect from Qatar who had been on a most wanted list since 2013, …

article thumbnail

Former Iowa Insurance Producer Sentenced for Wire Fraud and Money Laundering

Insurance Journal

William Berg, an insurance producer and former financial advisor from Waukee, Iowa, was sentenced to nine years in prison on Friday after pleading guilty in federal court to wire fraud and money laundering charges. In addition to his prison sentence, …

Insurance 108
article thumbnail

WV Volunteer Fire Official Pleads to Insurance Fraud After Burning Down His Home

Insurance Journal

A former West Virginia volunteer fire official is awaiting sentencing after he admitted to setting fire to his home, filing an insurance claim, and using the fire department’s credit card for personal gain. Ennis, 43, of St. Albans, …

Pleadings 106
article thumbnail

Kansas Woman Sentenced to Probation for Insurance Fraud

Insurance Journal

Kansas Insurance Commissioner Vicki Schmidt announced an Arkansas City woman has been sentenced to 18 months of probation for insurance fraud. Misty Jane Dial, age 33, pleaded guilty in the District Court of Cowley-Arkansas City on July 9 to one …

Insurance 104