Insurance Broker Sentenced for $3.8 Million Fraud Scheme - U.S. Department of Justice
Attachment(s)
Press Release Abou-Khatwa Tarek 05-27-2021.pdf
- Home
- About
-
Residents
- Consumer Alerts
- Consumer Services
- Consumer Guides
- Enforcement and Consumer Protection
- DISB Scam Tracker
- Financial Empowerment Programs
- Foreclosure Prevention
- Small Business Resources
- DC REACh Directory
- Student Loan Ombudsman
- Verify Regulated Banks/Credit Unions
- Verify Financial Service Providers
- Verify Licensed Broker / Dealers
- Verify Licensed Insurers
- Frequently Asked Questions
- Investor Education and Protection Resources
- Insurance
- Securities
- Banking
- News Room
