First Assistant U.S. Attorney Michelle M. Baeppler announced today that a Cleveland man was charged in a 16-count indictment with illegally obtaining more than $400,000 in pandemic unemployment insurance benefits…
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that LARRY WILLIAMS (“WILLIAMS”), age 49, of New Orleans, was sentenced today for Conspiracy to Commit Wire Fraud, in…
DETROIT – Jermaine Rose, a former lead claims examiner for the Michigan Unemployment Insurance Agency (MUIA), was sentenced to two years in federal prison today arising from his participation in…
Tampa, Florida – U.S. District Judge Steven D. Merryday has sentenced Rolanda Wingfield (39, Tampa) to three years in federal prison for access device fraud and aggravated identity theft. As…
Mercury has uncovered a growing trend in criminals falsifying homeowners insurance fire claims. LOS ANGELES, July 15, 2022 — Mercury Insurance Special Investigations Unit (SIU), the CSI of insurance, has…
Baltimore, Maryland – Sylvester Atekwane, age 32, of Hyattsville, Maryland, pleaded guilty yesterday to conspiracy to commit wire fraud in relation to a CARES-Act unemployment insurance fraud scheme. As part…
AUGUSTA, GA: A Telfair County man has been sentenced in federal court after admitting he took out a life insurance policy on a woman without her knowledge, naming himself as…
MINNEAPOLIS – A Brooklyn Center man has been indicted for wire fraud after filing fraudulent insurance claims for a staged arson, announced U.S. Attorney Andrew M. Luger. According to court…
Baltimore, Maryland – A federal grand jury has returned an indictment charging nine defendants in relation to a Maryland and California CARES Act COVID-19 unemployment insurance scheme. The indictment charges…
Un accord pluriannuel transformera les applications de l’assureur pour améliorer l’expérience numérique de ses clients et partenaires en Allemagne TEANECK, New Jersey, 7 juillet 2022 — Cognizant a annoncé aujourd’hui avoir…
Die mehrjährige Vereinbarung wird die Anwendungen des Versicherers umgestalten, um das digitale Erlebnis seiner Kunden und Partner in Deutschland zu verbessern TEANECK, New Jersey, 7. Juli 2022 — Cognizant hat heute bekannt…
Mercury’s usage-based insurance app could save customers up to 40% on auto insurance and comes with a virtual driving coach LOS ANGELES, July 8, 2022 — Today, Mercury Insurance announced…
By Davide Barbuscia and Karin Strohecker NEW YORK – Investors hit by Russia’s debt default may have to settle some of their positions privately if the U.S. Treasury does not…
ALBANY, NEW YORK – Reginald Thornton, age 29, and Lord Paulin, age 41, were sentenced today to federal terms of imprisonment for defrauding pandemic-related unemployment insurance programs while they were…
Die mehrjährige Vereinbarung wird die Anwendungen des Versicherers umgestalten, um das digitale Erlebnis seiner Kunden und Partner in Deutschland zu verbessern TEANECK, New Jersey, 7. Juli 2022 — Cognizant hat heute bekannt…
Un accord pluriannuel transformera les applications de l’assureur pour améliorer l’expérience numérique de ses clients et partenaires en Allemagne TEANECK, New Jersey, 7 juillet 2022 — Cognizant a annoncé aujourd’hui avoir…
“For all the naysayers, our numbers and more importantly, our insureds, tell a different story,” says Eric S. Poe, Esq., CPA, CEO of CURE. “The reforms really are working and…
ATLANTA – Oluwagbemiga Otufale has been arraigned on federal charges of conspiracy and money laundering. Otufale was indicted by a federal grand jury on June 21, 2022 “Money launderers function…
From the Desk of NJ Assemblyman Robert Auth TRENTON, N.J. – Republicans argued a bill to increase auto insurance coverage limits considered in the Assembly Financial Institutions and Insurance Committee…
Tampa, Florida –United States Attorney Roger B. Handberg announces that Melinda Sue Hernandez (33, Ruskin) has pleaded guilty to conspiracy to commit wire fraud and aggravated identity theft. Hernandez faces…
MINNEAPOLIS – An Oakdale man has pleaded guilty for his role in a multi-million dollar insurance fraud scheme. Okwuchukwu Emmanuel Jidoefor, 38, along with multiple co-conspirators, participated in a scheme…
JERSEY CITY, NJ – A North Jersey postal worker has been arrested for submitting bogus medical claims to his insurance company, the Hudson County Prosecutor’s Office reported. Hudson County Prosecutor…
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that ISHAIS PRICE (“PRICE“), age 41, of New Orleans, Louisiana, was sentenced today for Conspiracy to Commit Mail Fraud,…
Mercury’s new added protection comes with environmentally-friendly perks, while discounts put hard-earned money back in the pockets of policyholders LOS ANGELES, June 8, 2022 — Mercury Insurance (NYSE: MCY) today…
Baltimore, Maryland – U.S. District Judge Stephanie A. Gallagher sentenced Christopher Guy, age 30, of Tampa, Florida to 65 months in federal prison, followed by a three years of supervised…