Marrero Man Sentenced for Conspiring to Stage Automobile Accidents in Order to Defraud Insurance and Trucking Companies
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans
Insurance
Former Sacramento Resident Charged in Unemployment Insurance Fraud Scheme
SACRAMENTO, Calif. — Terence Aubrey Larker, 35, of Las Vegas,
Chief Financial Officer Of Connecticut Insurance Firm Sentenced In $33 Million Scheme To Steal Client Healthcare Funds And Defraud Multiple Lenders
Damian Williams, the United States Attorney for the Southern District
Zurich Insurance removes Z symbol after letter used to show support for Ukraine war
ZURICH – Zurich Insurance has removed its Z logo from
Four defendants in insurance company robbery face federal charges
ALBUQUERQUE, N.M. – Four New Mexico defendants are facing federal
New Orleans Woman Pleads Guilty to Conspiring to Stage Automobile Accident in Order to Defraud Insurance and Trucking Companies
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans
Pharmacist Charged in a Scheme to Bill Insurance for Medications Not Dispensed
DETROIT – A Dearborn Heights pharmacist was arrested today for
U.S. signs up more than 14.5 million people for Obamacare health insurance
– More than 14.5 million Americans signed up for Obamacare
Explainer-Can companies leaving Russia recoup losses through insurance?
By Tom Hals – Hundreds of companies have said they
Leader of Pandemic Unemployment Insurance Benefits Scheme Sentenced to Prison and Ordered to Pay More Than $350k in Restitution
Acting U.S. Attorney Michelle M. Baeppler announced that Lawrence Lawson,
Mercury Insurance Water Leak Detection Program Aims to Save Water and Money for California Homeowners during Historic Drought
LOS ANGELES, March 10, 2022 — Mercury Insurance (NYSE: MCY) announced
Insurance broker Marsh to exit Russia
– Marsh & McLennan, the world’s largest insurance broker, said
Maryland Man Admits to Coordinating Covid-19, Unemployment, Insurance, and Aggravated Identity Theft Schemes
Baltimore, Maryland – Idowu Raji, age 40, of Baltimore County,
Crop Insurance Agency And CEO To Pay $500,000 To Settle Claims In Federal Fraud Investigation
Silveus Ins. Group, Inc. also agreed to a year-long monitoring
RCG Global Services Appoints Insurance Industry Veteran Patti Griffin to Board
ISELIN, N.J., March 9, 2022 — RCG Global Services (“RCG” or
Russian-Ukraine fears send CDS debt insurance costs soaring
LONDON – The cost of insuring against a Russian government
North Jersey man illegally towed vehicles from Newark to file false insurance claims
NEWARK, NJ – An elaborate insurance scam operated by an
New Jersey Man Sentenced to 80 Months in Prison for Stealing more than $450,000 in Unemployment Insurance Benefits
NEWARK, N.J. – A Union, New Jersey, man was sentenced
Explainer-Russian banks isolated, UK cuts insurance ties with Moscow
By Huw Jones and Tommy Wilkes LONDON – Britain will
Analysis-Russian ransomware attacks on Ukraine muted by leaks, insurance woes
By James Pearson and Raphael Satter LONDON/WASHINGTON – Warnings that
Insurance costs of shipping through Black Sea soar
By Jonathan Saul LONDON – Insurers have raised the cost
State Prison Inmates Plead Guilty to Unemployment Insurance Fraud
ALBANY, NEW YORK – Two New York State prison inmates
Three Men Indicted in Capital Region Unemployment Insurance Fraud Conspiracy
ALBANY, NEW YORK – Kahleke Taylor, age 21, of Albany;
First Defendant in $25 Million, Prison-Based Unemployment Insurance Fraud Scheme Pleads Guilty
FRESNO, Calif. — Daryol Richmond, 31, a Kern Valley State
Tampa Woman Charged With Access Device Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance Benefits
Tampa, Florida –United States Attorney Roger B. Handberg announces the
11 Members and Associates of the Brooklyn-Based Woo Gang Charged with Multi-Million Dollar COVID-19 Unemployment Insurance Fraud
A criminal complaint was unsealed today in federal court in
Albany Woman Pleads Guilty to Unemployment Insurance Fraud
ALBANY, NEW YORK – Jamie Johnson, age 36, of Albany,
A Southfield Woman Has Been Charged with Unemployment Insurance Benefit Fraud Related to the COVID-19 Pandemic
DETROIT – A Southfield, Michigan woman was charged in a
Twin Brothers Facing Federal Charges for Allegedly Obtaining Over $1 Million in Covid-19 Loans and Unemployment Insurance Benefits
Greenbelt, Maryland – A federal criminal complaint has been filed
AIG profit beats estimates on general insurance strength
– U.S. insurer American International Group Inc topped fourth-quarter profit
California Man Sentenced To Prison For Unemployment Insurance Benefits Fraud
LAS VEGAS – A California man who admitted to fraudulently
South Africa’s Discovery, AIA to partner for Asian insurance tech venture
– South Africa’s Discovery Ltd said on Tuesday it would
Airlines need to negotiate Ukraine insurance cover for flights – Lloyd’s official
LONDON – Airlines will need to negotiate Ukraine aviation cover
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
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
Superseding Indictment Adds Defendants to $25 Million, Prison-Based Unemployment Insurance Fraud Scheme
FRESNO, Calif. — A total of eight defendants have been
Former SUNY Delhi Student Sentenced for Unemployment Insurance Fraud
BINGHAMTON, NEW YORK – Makahi Daevon Bryant, 20, of Brooklyn,
Former Coachella Valley Woman Pleads Guilty in $44 Million Scheme that Fraudulently Billed Cosmetic Surgeries to Insurance
SANTA ANA, California – A former Rancho Mirage resident
Undocumented Individual Sentenced for Filing Fraudulent Claims in Unemployment Insurance Benefits
LAS VEGAS – An undocumented individual was sentenced today to
British Police Pull Over Man Who Drove Without License, Insurance For 70 Years
British police pulled over an elderly man Wednesday who had
Lee’s Summit Man Pleads Guilty to Arson, Insurance Fraud Conspiracy
KANSAS CITY, Mo. – A Lee’s Summit, Missouri, man has
Indian Trail Man Is Sentenced To 30 Months In Prison For Scheme To Defraud COVID-19 Unemployment Insurance Benefit Program
CHARLOTTE, N.C. – U.S. District Judge Robert J. Conrad sentenced
Edmonds, Washington woman sentenced to home confinement for setting fire to her business in insurance fraud scheme
Seattle – An Edmonds, Washington, business owner was sentenced today
Insurance Producer Charged with Failing to Remit $29.5 Million in Payroll Taxes
NEWARK, N.J. – A Suffern, New York, insurance producer was
Three Men Sentenced to Federal Prison for Stealing Unemployment Insurance Benefits
Miami, Florida – A federal district judge in Fort Lauderdale
Undocumented driver plows into Toms River home also had no insurance, police report
TOMS RIVER, NJ – On Friday, January 14, 2022, at
Harvey Woman Pleads Guilty to Conspiring to Stage Automobile Accident in Order to Defraud Insurance and Trucking Companies
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans
Former Tucson Insurance Agent Sentenced to Prison for Million Dollar Elder Fraud Scheme
TUCSON, Ariz. – On Friday, Koreasa M. Williams, 46, of
Texas Woman Sentenced for Conspiring to Stage Automobile Accidents in Order to Defraud Insurance and Trucking Companies
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans