Florida Man Who Stole Over $170,000 in Covid-19 Unemployment Insurance Benefits Sentenced to Over Five Years in Federal Prison
Baltimore, Maryland – U.S. District Judge Stephanie A. Gallagher sentenced
Insurance
23 Defendants Charged With Participating in $26 Million Life Insurance Fraud Scheme
CHICAGO — A federal grand jury in Chicago has charged
Former insurance agent arrested for defrauding customers, COVID fraud
CINCINNATI – A former insurance agent was arrested this morning
U.S. insurance safety group says 2022 Jeep Wrangler tipped over in crash test
By David Shepardson WASHINGTON – The Insurance Institute for Highway
Insurance broker Acrisure touches $23 billion in valuation after latest funding
(Reuters) – Acrisure said on Tuesday it had raised $725
Owner of Pennsylvania Healthcare Transport Company Pleads Guilty to Insurance Fraud
HARRISBURG, PA – The owner of Rides Your Way, Rex
Insurance rates jump for Ukraine war-exposed business, sources say
LONDON – Insurance premiums are doubling or more for some
Two Defendants Charged with Prison-Based Unemployment Insurance Fraud
ALBANY, NEW YORK – Ivis Jorge, age 44, formerly an
Two More New Orleans Area Defendants Sentenced for Conspiring to Stage Automobile Collisions in Order to Defraud Insurance and Trucking Companies
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans
Russian oil’s Achilles’ heel: insurance
By Jonathan Saul, Nidhi Verma, Yuka Obayashi and Carolyn Cohn
Maryland Man Sentenced to Over Seven Years in Federal Prison for Covid-19, Unemployment, Insurance, and Aggravated Identity Theft Schemes
Baltimore, Maryland – U.S. District Judge Stephanie A. Gallagher sentenced
Former Georgia Insurance Commissioner John Oxendine charged with health care fraud and money laundering scheme
ATLANTA – John W. Oxendine has been arraigned on federal
Jersey City School Crossing Guard Arrested for Insurance Fraud
JERSEY CITY, NJ – A Jersey City security guard, employed
Man Charged with Using Stolen Identities of UCSD Students in Bank and Pandemic Unemployment Insurance Fraud Schemes
Assistant U. S. Attorney Eric R. Olah (619) 546-7540 NEWS
Chicago Insurance Executive Sentenced to Four Years in Federal Prison for Embezzling Nearly $6 Million From His Employer
CHICAGO — The former controller of a Chicago-based insurance company
Las Vegas Woman Sentenced To Prison For Using Stolen Identities To Fraudulently Collect Over $175,000 In Unemployment Insurance Benefits
LAS VEGAS – A Las Vegas woman was sentenced today
Aircastle CEO sees contested insurance talks over Russia jets
DUBLIN – U.S. aircraft lessor Aircastle is bracing for tough
Former Postal Employee Admits Fraud in Connection with Unemployment Insurance Benefits
NEWARK, N.J. – A former U.S. Postal Service (USPS) employee
Ship insurance claims to rise as Black Sea remains high risk area – Allianz
By Jonathan Saul (Reuters) – Global insurers are expected to
Camden County Man Charged with Fraud in Connection with Unemployment Insurance Benefits
NEWARK, N.J. – A Camden County, New Jersey, man was
Former Insurance Agent Pleads Guilty to Defrauding Client of More Than a Million Dollars
TUCSON, Ariz. – Koreasa M. Williams, 49, of Tucson, Arizona,
Combined Insurance Announces Grants to Support Military Service Members, Veterans, and Their Families
The grants are in keeping with the company’s enduring commitment
Harvey Woman Sentenced for Conspiring to Stage Automobile Collision to Defraud Insurance and Trucking Companies
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans
Three from Jersey City Arrested for Insurance Fraud
JERSEY CITY, NJ – The Hudson County Prosecutor’s Office Insurance
Former State Unemployment Contractor and Co-Conspirator Indicted for Stealing Unemployment Insurance Benefits
DETROIT – A former contract employee with the State of
Former State Employee Indicted for Unemployment Insurance Fraud
ALBANY, NEW YORK – A grand jury indictment unsealed today
Former Claims Manager for Michigan Unemployment Insurance Agency Pleads Guilty In COVID-19 Fraud Scheme
DETROIT – Jermaine Rose, a former lead claims examiner for
New Orleans Woman Sentenced for Conspiring to Stage Automobile Accident in Order to Defraud Insurance and Trucking Company Out of $4.7 Million
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans
UK car insurance premiums in first quarter hit highest since 2020 – survey
(Reuters) – The cost of a comprehensive car insurance policy
Two More Defendants Sentenced for Conspiring to Stage Automobile Accidents to Defraud Insurance and Trucking Companies
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans
Former Employee of a Travel Insurance Company Sentenced to Over 2 Years in Federal Prison and Must Pay Over $496,000 in Restitution for Wire Fraud
INDIANAPOLIS – Maria Caceres, 56, of Coral Springs, Florida and
Owner and Operator of Arlington Insurance Agency Convicted by Federal Jury of Stealing Government Benefits
BOSTON – The owner and operator of an Arlington-based insurance
Former Postal Employee Admits Fraud in Connection with Unemployment Insurance Benefits
NEWARK, N.J. – A former U.S. Postal Service USPS employee
Two arraigned in $3 million COVID Unemployment Insurance Benefits scheme
ATLANTA – Rowlando Hatter Jr., and Clyde Anthony Parker Jr.,
Senior Leader Of Massive No Fault Automobile Insurance Bribery Scheme Sentenced To 7 Years In Prison
Damian Williams, the United States Attorney for the Southern District
Munich Re tightens up cyber insurance policies to exclude war
By Carolyn Cohn and Noor Zainab Hussain LONDON – Munich
Exclusive-AIG looks at cutting insurance for Russia, Ukraine -sources
By Noor Zainab Hussain and Carolyn Cohn LONDON – AIG,
Australia’s Westpac unit penalised for charging incorrect insurance fees
(Reuters) – Australia’s Federal Court on Friday ordered lender Westpac
Illinois Man Admits Stealing Unemployment Insurance Benefits while Incarcerated
NEWARK, N.J. – An Illinois man today admitted that he
BOC Aviation says lessors seeing ‘horrendous’ hikes in insurance costs
By Padraic Halpin DUBLIN – The likely huge insurance claims
Mercury Insurance Launches MercuryGO for Illinois Drivers
Mercury’s usage-based insurance app could save customers up to 40%
‘The Informer’ Celebrates NICB’s 110 Years of Fighting Insurance Crime
The Spring edition is dedicated to NICB’s 110-year anniversary. Within
Insurance company owner sentenced after lying to bankruptcy court, underreporting income
SAVANNAH, GA: A Chatham County insurance company owner has been
Jersey City School Security Guard Charged for Insurance Fraud
JERSEY CITY, NJ – A Jersey City Public Schools employee
Personal Touch, Helping Policyholders in Time of Need, and Affordable Rates are Keys to 60 Years of Success for Mercury Insurance
One of the best insurance companies in America, according to
S&P Global sees Russia-Ukraine insurance losses of $16-35 billion
LONDON – S&P Global sees losses in the speciality insurance
S&P Global says Russia-Ukraine insurance losses could reach $35 billion
LONDON – S&P Global sees losses in the speciality insurance
Zurich Insurance targets net zero in own operations by 2030
ZURICH – Zurich Insurance on Thursday said it aimed to
Co-Owner of defunct medical testing lab convicted of kickback scheme to profit on urine drug tests for government insurance programs
Seattle – A resident of Astoria, Oregon was convicted this
Detroit Man Sentenced on Charges related to Theft of $1.6M in Unemployment Insurance Benefits from Nine States
A Detroit man was sentenced today to 39 months in