Fraud Unit

DIFI FRAUD UNIT INVESTIGATION INTO FORMER TUCSON INSURANCE PRODUCER RESULTS IN PRISON SENTENCE FOR DEFRAUDING ELDERLY VICTIMS

December 27 2021
Tucson, AZ - Former Insurance producer Koreasa M. Williams, 46, of Tucson, was sentenced in Tucson Federal Court to 51 months in prison and 3 years’ probation for defrauding annuity clients. In
Fraud Unit

DIFI FRAUD UNIT CASE RESULTS IN CONVICTION AND $36,722 IN RESTITUTION

December 27 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, April Michelle Sandoval

7794

Submitted by Ana.Starcevic@… on Mon, 12/20/2021 - 21:04

ROMAN EUGENE RUIZ AND SOUTHWEST COMMERCIAL AGENCY, INC. 

21A-094-INS

Submitted by Ana.Starcevic@… on Thu, 12/16/2021 - 23:59

Tennessee Life Insurance Company ) (NAIC No. 85502) and Westport Life Insurance Company ) (NAIC No. 62332)

by

Cardiff Insurance Group, LLC and )
Hoplon Capital, LLC,

21A-091-INS

Submitted by Ana.Starcevic@… on Thu, 12/16/2021 - 23:33

Rockhill Insurance Company )
(NAIC No. 28053) by

Liberty Mutual Holding Company Inc., LMHC Massachusetts Holdings Inc., and Liberty Mutual Group Inc.,

SERVICE COMPANY SUPPLEMENTAL PROPOSED RULEMAKING

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