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 …
Insurance
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- Department of Justice Press Releases
New Orleans Man Sentenced for Conspiring to Stage Automobile Accident in Order to Defraud Insurance and Trucking Companies
by DOJ Pressby DOJ PressNEW 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 …
- Department of Justice Press Releases
Former Claims Manager for Michigan Unemployment Insurance Agency Sentenced In COVID-19 Fraud Scheme
by DOJ Pressby DOJ PressDETROIT – 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 …
- Department of Justice Press Releases
Tampa Woman Sentenced To Prison For Access Device Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance Benefits
by DOJ Pressby DOJ PressTampa, 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 …
- Business News
Fraudulent Smoke and Ash Homeowners Claims Spread with Wildfires, According to Mercury Insurance
by Your Newsby Your NewsMercury 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 …
- Department of Justice Press Releases
Hyattsville Man Pleads Guilty to His Role in a Cares-Act and Unemployment Insurance Fraud Scheme Involving Over 600 Victims and Caused a Loss of at Least $2.7 Million
by DOJ Pressby DOJ PressBaltimore, 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 …
- Department of Justice Press Releases
Telfair County man sentenced after admitting he bought life insurance policy on woman without her permission
by DOJ Pressby DOJ PressAUGUSTA, 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 …
- Department of Justice Press Releases
Brooklyn Center Man Indicted for Insurance Fraud After Staging a Politically Motivated Arson Attack
by DOJ Pressby DOJ PressMINNEAPOLIS – 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 …
- Department of Justice Press Releases
Eight Defendants Facing Federal Charges Relating to Over $1.6 Million Dollars in Cares Act Covid-19 Fraud, including Identity Theft and Unemployment Insurance Fraud
by DOJ Pressby DOJ PressBaltimore, 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 …
- Business News
Zurich Insurance Germany choisit Cognizant comme partenaire informatique stratégique pour transformer son environnement applicatif dans le secteur de l’assurance générale Deutschland – Deutsch USA – English España – español USA – English France – Français
by Your Newsby Your NewsUn 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 …
- Business News
Zurich Insurance Deutschland wählt Cognizant als strategischen IT-Partner zur Umgestaltung der Anwendungslandschaft in der Schadenversicherung España – español USA – English USA – English Deutschland – Deutsch
by Your Newsby Your NewsDie 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 …
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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 …
- Financial News
Analysis: Sanctions on Russia’s debt entangle default insurance payouts
by Reutersby ReutersBy 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 …
- Department of Justice Press Releases
State Prisoners Sentenced to Federal Prison for Unemployment Insurance Fraud
by DOJ Pressby DOJ PressALBANY, 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 …
- Business News
Zurich Insurance Deutschland wählt Cognizant als strategischen IT-Partner zur Umgestaltung der Anwendungslandschaft in der Schadenversicherung Deutschland – Deutsch España – español USA – English USA – English
by Your Newsby Your NewsDie 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 …
- Business News
Zurich Insurance Germany choisit Cognizant comme partenaire informatique stratégique pour transformer son environnement applicatif dans le secteur de l’assurance générale France – Français USA – English España – español USA – English Deutschland – Deutsch
by Your Newsby Your NewsUn 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 …
- Business News
CURE Auto Insurance Celebrates One Year in Michigan – Saving More Than 30,000 Drivers Millions of Dollars Says CEO Poe, “Proof The Reforms Are Working”
by Your Newsby Your News“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 …
- Department of Justice Press Releases
Metro Atlanta man charged with money laundering related to COVID-19 Unemployment Insurance benefit fraud
by DOJ Pressby DOJ PressATLANTA – 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 …
- Breaking NewsNew Jersey NewsPolice BlotterPolitics
NJ Republicans Balk At Democrat Effort to Raise Car Insurance Premiums With New Minimums
by Your Newsby Your NewsFrom 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 …
- Department of Justice Press Releases
Tampa Bay Area Woman Pleads Guilty To Conspiracy To Commit Wire Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance Benefits
by DOJ Pressby DOJ PressTampa, 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 …
- Department of Justice Press Releases
Oakdale Man Pleads Guilty for His Role in Multi-Million Dollar Health Care Insurance Fraud Scheme
by DOJ Pressby DOJ PressMINNEAPOLIS – 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 …
- Breaking NewsNew Jersey NewsNorth Jersey NewsPolice Blotter
New Jersey Postal Worker Charged with Insurance Fraud
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 …
- Department of Justice Press Releases
New Orleans Woman Sentenced for Conspiring to Stage Automobile Accident in Order to Defraud Insurance and Trucking Companies
by DOJ Pressby DOJ PressNEW 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, …
- Business News
Mercury Insurance Offers New Coverages and Discounts in Illinois
by Your Newsby Your NewsMercury’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 …
- Department of Justice Press Releases
Florida Man Who Stole Over $170,000 in Covid-19 Unemployment Insurance Benefits Sentenced to Over Five Years in Federal Prison
by DOJ Pressby DOJ PressBaltimore, 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 …