AZ DIFI issues Cease and Desist Order to Oasiss Money Exchange

AZ DIFI ISSUES CEASE AND DESIST ORDER TO OASISS MONEY EXCHANGE

March 3 2021
Phoenix, AZ – Following an Arizona Department of Insurance and Financial Institutions’ (DIFI) Fraud Unit investigation and prosecution by the Arizona Attorney General’s Office, Cynthia A. Martin was

SUSPECTED CONVICTED, SENTENCED, AND ORDERED TO PAY OVER $700,000 RESTITUTION IN DIFI FRAUD CASE

February 22 2021

FORMER INSURANCE AGENT SENTENCED TO 2.5 YEARS IN PRISON FOR STEALING INSURANCE PREMIUMS FROM CUSTOMERS

December 3 2020

DIFI ANNOUNCES TWO NEW AGENCY DEPUTY DIRECTORS TO JOIN THE EXECUTIVE TEAM

December 2 2020

DIFI FRAUD UNIT INVESTIGATION RESULTS IN CONVICTION FOR $1.8 MILLION INSURANCE FRAUD

November 30 2020
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