USA v. Gonzalez

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Case overview

Case Number:

1:24-cr-00280

Court:

Georgia Northern

Nature of Suit:

Judge:

Steve C. Jones

  1. March 26, 2025

    Insurance Rep Gets 41 Months For $6M Bank Fraud

    A Georgia federal judge sentenced an insurance broker to 41 months in prison after he pled guilty to defrauding a credit union out of $6 million through loans to commercial borrowers for insurance premiums.

  2. March 24, 2025

    Feds Seek About 5 Years For Insurance Rep's $6M Bank Fraud

    Georgia federal prosecutors recommended that a Florida insurance broker who pled guilty to defrauding a credit union out of $6 million through loans to commercial borrowers for insurance premiums be sentenced to between 51 and 63 months in prison.

  3. November 21, 2024

    Fla. Insurance Broker Pleads Guilty To Defrauding Ga. Bank

    A Florida insurance broker has pled guilty to bank fraud for defrauding a Georgia bank out of $6 million through loans to commercial borrowers for insurance premiums.