Tag: Insurance Fraud Scheme

  • Financial Fraud: James P. Smith Charged With a Insurance Fraud Scheme

    Financial Fraud: James P. Smith Charged With a Insurance Fraud Scheme

    Insurance Agent Charged with Defrauding Clients, Money Laundering Springfield, Ill. – A federal grand jury has indicted a Decatur, Ill., man who worked as an independent insurance agent. The indictment, returned Sept. 7, charges James P. Smith, 60, of the 5400 block of Traughber Road, with a fraud scheme that allegedly exposed clients to a…