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Insurance Fraud

Broker Sentenced

An insurance broker who pocketed the premiums paid to him by more than 800 commercial trucking companies in nearly a dozen states is serving time in prison for his fraud scheme. Details

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Phone: (202) 278-2000
Fax: (202) 278-2478
E-mail: washington.field@ic.fbi.gov


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Assistant Director in Charge Paul M. Abbate of WFO Assistant Director in Charge 
Paul Abbate
Special Agents in Charge
- W.L. Scott Bean, III
- Gregory Cox
Carl Ghattas

- David J. LeValley
- Joshua Skule