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Tag:

Insurance

  • Department of Justice Press Releases

    Cleveland Man Charged with Fraudulently Obtaining More Than $400k in Pandemic Unemployment Insurance Benefits

    by DOJ Press July 28, 2022
    by DOJ Press July 28, 2022

    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 …

  • 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 Press July 21, 2022
    by DOJ Press July 21, 2022

    NEW 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 Press July 21, 2022
    by DOJ Press July 21, 2022

    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 …

  • 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 Press July 19, 2022
    by DOJ Press July 19, 2022

    Tampa, 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 News July 15, 2022
    by Your News July 15, 2022

    Mercury 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 Press July 14, 2022
    by DOJ Press July 14, 2022

    Baltimore, 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 Press July 14, 2022
    by DOJ Press July 14, 2022

    AUGUSTA, 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 Press July 13, 2022
    by DOJ Press July 13, 2022

    MINNEAPOLIS – 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 Press July 12, 2022
    by DOJ Press July 12, 2022

    Baltimore, 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 News July 9, 2022
    by Your News July 9, 2022

    Un 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 News July 8, 2022
    by Your News July 8, 2022

    Die 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

    Mercury Insurance Launches MercuryGO for Virginia Drivers

    by Your News July 8, 2022
    by Your News July 8, 2022

    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 Reuters July 7, 2022
    by Reuters July 7, 2022

    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 …

  • Department of Justice Press Releases

    State Prisoners Sentenced to Federal Prison for Unemployment Insurance Fraud

    by DOJ Press July 7, 2022
    by DOJ Press July 7, 2022

    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 …

  • 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 News July 7, 2022
    by Your News July 7, 2022

    Die 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 News July 7, 2022
    by Your News July 7, 2022

    Un 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 News July 4, 2022
    by Your News July 4, 2022

    “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 Press June 29, 2022
    by DOJ Press June 29, 2022

    ATLANTA – 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 News June 24, 2022
    by Your News June 24, 2022

    From 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 Press June 22, 2022
    by DOJ Press June 22, 2022

    Tampa, 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 Press June 16, 2022
    by DOJ Press June 16, 2022

    MINNEAPOLIS – 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

    by Charlie Dwyer June 16, 2022
    by Charlie Dwyer June 16, 2022

    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 Press June 14, 2022
    by DOJ Press June 14, 2022

    NEW 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 News June 8, 2022
    by Your News June 8, 2022

    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 …

  • 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 Press June 7, 2022
    by DOJ Press June 7, 2022

    Baltimore, 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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