A former insurance agent from Warner Robins, Georgia, now faces federal bank fraud charges after allegedly persuading a client to withdraw $220,000—money that was later used to pay other customers’ insurance premiums. Court filings from last week reveal the agent misled the client, claiming the withdrawal was for the client’s own insurance coverage.

The fraudulent activity reportedly took place between March 2020 and September 2023, involving financial transactions through Robins Financial Credit Union and Planter First Bank. Prosecutors allege the client had no idea the funds were being redirected.

If convicted, the agent could face a prison sentence of up to 30 years and fines reaching $1 million.

The individual was let go by Alfa Insurance in September 2023 for unrelated matters. During an internal audit, the company uncovered suspicious activity and promptly reported it to the Georgia Department of Insurance and federal authorities. Alfa Insurance has since confirmed its full cooperation in the investigation.

The agent’s initial court appearance is set for May 29. This case highlights the importance of transparency and ethical practices when managing client assets in the insurance industry.

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