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Tag: defrauding


Regulatory / Legal

Ex-Ohio Insurance Agent Arrested for Defrauding Customers

June 3, 2022

Via: Insurance Journal

A former Ohio insurance agent was arrested June 2 on federal charges alleging he defrauded dozens of victims in the Cincinnati and Dayton area and fraudulently obtained two COVID Paycheck Protections Program loans. Seneca Birchmore, 44, of Cincinnati, lost his […]


Regulatory / Legal

Former New York Insurance Broker Sentenced to Prison for $1M Fraud Scheme

September 24, 2021

Via: Insurance Journal

A former insurance broker is going to prison for defrauding insurance companies and individual investors out of more than $1 million. U.S. Attorney James P. Kennedy, Jr. announced that Brian Bartz of Rochester, New York, who was convicted of wire […]