Prosecutors allege that Randall Levesque collected premiums on insurance policies issued by at least two insurance companies but, upon receipt from customers, did not forward the payments to the insurance companies. (Photo: Shutterstock)
A Middletown, Rhode Island, insurance agent and agency owner who specializes in providing equine insurance coverage has been charged in U.S. District Court in Providence with allegedly orchestrating a scheme that defrauded customers, insurance companies and finance companies of approximately $1.3 million.
|Wire fraud, aggravated ID theft
Randall N. Levesque, owner of Equine Insurance Services, LLC, and Randall Levesque Agency, was charged by way of a federal criminal complaint with wire fraud and aggravated identity theft.
Recommended For You
Want to continue reading?
Become a Free PropertyCasualty360 Digital Reader
Your access to unlimited PropertyCasualty360 content isn’t changing.
Once you are an ALM digital member, you’ll receive:
- Breaking insurance news and analysis, on-site and via our newsletters and custom alerts
- Weekly Insurance Speak podcast featuring exclusive interviews with industry leaders
- Educational webcasts, white papers, and ebooks from industry thought leaders
- Critical converage of the employee benefits and financial advisory markets on our other ALM sites, BenefitsPRO and ThinkAdvisor
Already have an account? Sign In Now
© 2025 ALM Global, LLC, All Rights Reserved. Request academic re-use from www.copyright.com. All other uses, submit a request to [email protected]. For more information visit Asset & Logo Licensing.
Steven A. Meyerowitz
Steven A. Meyerowitz, a Harvard Law School graduate, is the founder and president of Meyerowitz Communications Inc., a law firm marketing communications consulting company. He may be contacted at [email protected].
