ALBANY, NEW YORK – Jamie Johnson, age 36, of Albany, pled guilty today to conspiring to commit mail fraud and aggravated identity theft. Johnson admitted to filing false unemployment insurance …
Insurance
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Department of Justice Press Releases
A Southfield Woman Has Been Charged with Unemployment Insurance Benefit Fraud Related to the COVID-19 Pandemic
by DOJ Pressby DOJ PressDETROIT – A Southfield, Michigan woman was charged in a criminal complaint for allegedly making false and fraudulent unemployment insurance (UI) claims filed in relation to the COVID-19 pandemic, announced …
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Department of Justice Press Releases
Twin Brothers Facing Federal Charges for Allegedly Obtaining Over $1 Million in Covid-19 Loans and Unemployment Insurance Benefits
by DOJ Pressby DOJ PressGreenbelt, Maryland – A federal criminal complaint has been filed charging Jerry Phillips, age 24, of Temple Hills, Maryland, for the federal charges of wire fraud and aggravated identity theft; …
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– U.S. insurer American International Group Inc topped fourth-quarter profit expectations on Wednesday as it benefited from strong underwriting and lower catastrophe losses at its general insurance business. Catastrophe losses …
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Department of Justice Press Releases
California Man Sentenced To Prison For Unemployment Insurance Benefits Fraud
by DOJ Pressby DOJ PressLAS VEGAS – A California man who admitted to fraudulently obtaining over $170,000 in unemployment benefits — by submitting multiple unemployment claims in other people’s names and using benefits debit …
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Financial News
South Africa’s Discovery, AIA to partner for Asian insurance tech venture
by Reutersby Reuters– South Africa’s Discovery Ltd said on Tuesday it would set up an Asia-focused health insurance technology business in partnership with Hong Kong-listed AIA Group Ltd. Discovery will own 25% …
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Business News
Airlines need to negotiate Ukraine insurance cover for flights – Lloyd’s official
by Reutersby ReutersLONDON – Airlines will need to negotiate Ukraine aviation cover with their insurers, with some of the required war risk policies now being agreed on a daily basis, a senior …
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US and World News
Harvard Prof And Former Obama Official Calls For Crackdown On Protesting Truckers, Including Slashing Tires And Canceling Insurance
Juliette Kayyem, a lecturer at the Harvard Kennedy School and an official in former President Barack Obama’s Department of Homeland Security, called for truck drivers protesting Canada’s COVID-19 policies to …
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Featured NewsOMG!US and World News
Harvard Prof And Former Obama Official Calls For Crackdown On Protesting Truckers, Including Slashing Tires And Cancelling Insurance
Juliette Kayyem, a lecturer at the Harvard Kennedy School and an official in former President Barack Obama’s Department of Homeland Security, called for truck drivers protesting Canada’s COVID-19 policies to …
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Department of Justice Press Releases
Superseding Indictment Adds Defendants to $25 Million, Prison-Based Unemployment Insurance Fraud Scheme
by DOJ Pressby DOJ PressFRESNO, Calif. — A total of eight defendants have been charged in a superseding indictment for submitting over $25 million in fraudulent unemployment insurance claims in the identities of inmates, …
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Department of Justice Press Releases
Former SUNY Delhi Student Sentenced for Unemployment Insurance Fraud
by DOJ Pressby DOJ PressBINGHAMTON, NEW YORK – Makahi Daevon Bryant, 20, of Brooklyn, New York was sentenced yesterday to three years of probation for his role in an unemployment insurance fraud scheme, announced …
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Department of Justice Press ReleasesGovernment News
Former Coachella Valley Woman Pleads Guilty in $44 Million Scheme that Fraudulently Billed Cosmetic Surgeries to Insurance
by DOJ Pressby DOJ PressSANTA ANA, California – A former Rancho Mirage resident pleaded guilty this morning to federal charges related to a scheme that fraudulently billed insurance companies tens of millions of …
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Department of Justice Press ReleasesGovernment News
Undocumented Individual Sentenced for Filing Fraudulent Claims in Unemployment Insurance Benefits
by DOJ Pressby DOJ PressLAS VEGAS – An undocumented individual was sentenced today to 20 months in prison for his role in a conspiracy to use over 100 victims’ identities (without their consent) to …
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Entertainment NewsGood NewsOMG!US and World News
British Police Pull Over Man Who Drove Without License, Insurance For 70 Years
British police pulled over an elderly man Wednesday who had been driving without a license or insurance for over 70 years, according to a Facebook post from a local police …
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Department of Justice Press ReleasesGovernment News
Lee’s Summit Man Pleads Guilty to Arson, Insurance Fraud Conspiracy
by DOJ Pressby DOJ PressKANSAS CITY, Mo. – A Lee’s Summit, Missouri, man has pleaded guilty in federal court to leading an arson and insurance fraud conspiracy and to illegally possessing firearms. Wandale J. …
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Department of Justice Press Releases
Indian Trail Man Is Sentenced To 30 Months In Prison For Scheme To Defraud COVID-19 Unemployment Insurance Benefit Program
by DOJ Pressby DOJ PressCHARLOTTE, N.C. – U.S. District Judge Robert J. Conrad sentenced Joseph Ransome, 51, of Indian Trail, N.C., to 30 months in prison for wire fraud yesterday, for defrauding the COVID-19 …
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Business News
U.S. crop insurance payouts rise sharply as climate change worsens droughts, floods
by Reutersby ReutersBy Leah Douglas – Insurance payments to U.S. farmers for crops lost to droughts and flooding have risen more than threefold over the past 25 years, according to an analysis …
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US and World News
Biden says 14.5 million Americans have signed up for health insurance since November
by Reutersby ReutersBy Nandita Bose WASHINGTON – President Joe Biden said on Thursday 14.5 million Americans have signed up for health insurance since Nov. 1, attributing the progress to the passage of …
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US and World News
GM set to launch behavior-based U.S. driver insurance in Q1 – executive
by Reutersby ReutersBy Tina Bellon – General Motors Co aims to launch an algorithm-based auto insurance plan by the end of the first quarter in some U.S. states that charges policyholders based …
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– Credit default swap indexes measuring the cost of insuring against European corporate bond defaults jumped on Monday to the highest since early-December as stock markets slumped on the prospect …
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Department of Justice Press Releases
Edmonds, Washington woman sentenced to home confinement for setting fire to her business in insurance fraud scheme
by DOJ Pressby DOJ PressSeattle – An Edmonds, Washington, business owner was sentenced today in U.S. District Court in Seattle to five years of probation, with one year of house arrest, for wire fraud …
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Department of Justice Press ReleasesGovernment News
Insurance Producer Charged with Failing to Remit $29.5 Million in Payroll Taxes
by DOJ Pressby DOJ PressNEWARK, N.J. – A Suffern, New York, insurance producer was arrested today for failing to pay $29.5 million dollars in payroll and unemployment taxes, and benefit plan fraud, U.S. Attorney …
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Department of Justice Press ReleasesGovernment News
Three Men Sentenced to Federal Prison for Stealing Unemployment Insurance Benefits
by DOJ Pressby DOJ PressMiami, Florida – A federal district judge in Fort Lauderdale has sentenced three South Florida residents to prison terms for their roles in a conspiracy to defraud the State of …
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New Jersey NewsOcean County NewsPolice Blotter
Undocumented driver plows into Toms River home also had no insurance, police report
TOMS RIVER, NJ – On Friday, January 14, 2022, at approximately 11:25 PM, police were dispatched to Cox Cro Road, near the intersection of Old Freehold Road, for a serious …
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Department of Justice Press Releases
Insurance Agent Sentenced for $3M Fraud Scheme
by DOJ Pressby DOJ PressNORFOLK, Va. – A West Valley City, Utah, man was sentenced today to 5 years in prison for conspiracy to commit wire fraud as part of an investment fraud scheme …