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 …
Topic:
Insurance
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Tampa Woman Sentenced To Prison For Access Device Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance Benefits
by 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 …
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Fraudulent Smoke and Ash Homeowners Claims Spread with Wildfires, According to Mercury Insurance
by 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 …
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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 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 …
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Telfair County man sentenced after admitting he bought life insurance policy on woman without her permission
by 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 …
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Brooklyn Center Man Indicted for Insurance Fraud After Staging a Politically Motivated Arson Attack
by 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 …
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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 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 …
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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 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 …
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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 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 …
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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 …
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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 …
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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 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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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 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 …
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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 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 …
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Metro Atlanta man charged with money laundering related to COVID-19 Unemployment Insurance benefit fraud
by 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 …
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NJ Republicans Balk At Democrat Effort to Raise Car Insurance Premiums With New Minimums
by 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 …
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Tampa Bay Area Woman Pleads Guilty To Conspiracy To Commit Wire Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance Benefits
by 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 …
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Oakdale Man Pleads Guilty for His Role in Multi-Million Dollar Health Care Insurance Fraud Scheme
by 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 …
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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 …
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New Orleans Woman Sentenced for Conspiring to Stage Automobile Accident in Order to Defraud Insurance and Trucking Companies
by 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, …
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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 …
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Florida Man Who Stole Over $170,000 in Covid-19 Unemployment Insurance Benefits Sentenced to Over Five Years in Federal Prison
by 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 …
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CHICAGO — A federal grand jury in Chicago has charged 23 defendants with participating in a fraud scheme through which they allegedly swindled ten life insurance carriers out of at …
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CINCINNATI – A former insurance agent was arrested this morning on federal charges alleging he defrauded dozens of victims in the Cincinnati and Dayton area and fraudulently obtained two COVID …