After Saving $6 Million on Employee Health Coverage: Next Step is Shopping the Joint Insurance Fund
By Mayor Daniel T. Rodrick As the Mayor of Toms River, I firmly believe in the importance of fiscal responsibility and transparency in governance. Today, I want to share an important step…
New Orleans Woman Sentenced for Conspiring to Stage Automobile Accident in Order to Defraud Insurance and Trucking Companies
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, in violation…
Mercury Insurance Offers New Coverages and Discounts in Illinois
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 announces five…
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 Christopher Guy, age 30, of Tampa, Florida to 65 months in federal prison, followed by a three years of supervised release, for…
23 Defendants Charged With Participating in $26 Million Life Insurance Fraud Scheme
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 least $26…
Former insurance agent arrested for defrauding customers, COVID fraud
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 Paycheck Protection…
Owner of Pennsylvania Healthcare Transport Company Pleads Guilty to Insurance Fraud
HARRISBURG, PA – The owner of Rides Your Way, Rex Barr has pleaded guilty to insurance fraud. Rides Your Way, a non-medical transportation service provider, was involved in a scheme to charge…
Two Defendants Charged with Prison-Based Unemployment Insurance Fraud
ALBANY, NEW YORK – Ivis Jorge, age 44, formerly an inmate at the Riverview Correctional Facility in Ogdensburg, New York, and Pamela Febo, age 38, of Keansburg, New Jersey, were arraigned today…
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 announced today that on May 25, 2022 DONIESHA GIBSON (“GIBSON”), age 31, of New Orleans, Louisiana and ERICA LEE THOMPSON (“ERICA LEE”),…
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 Idowu Raji, age 40, of Baltimore County, Maryland, to 94 months in federal prison, followed by two years of supervised release, for…
Former Georgia Insurance Commissioner John Oxendine charged with health care fraud and money laundering scheme
ATLANTA – John W. Oxendine has been arraigned on federal charges of conspiracy to commit health care fraud and conspiracy to commit money laundering. Oxendine was indicted by a federal grand jury…
Jersey City School Crossing Guard Arrested for Insurance Fraud
JERSEY CITY, NJ – A Jersey City security guard, employed by the Jersey City Public Schools was arrested by members of the Hudson County Prosecutor’s Office Insurance Fraud Unit for submitting fraudulent…
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 RELEASE SUMMARY – May 11, 2022 SAN DIEGO – Nehemiah Joel Weaver was indicted by a federal grand jury for using stolen…
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 has been sentenced to four years in federal prison for embezzling nearly $6 million in company funds. From October 2018 to June…
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 to 45 months in prison for using at least 40 stolen identities to fraudulently collect approximately $175,622 in unemployment insurance benefits from…
Former Postal Employee Admits Fraud in Connection with Unemployment Insurance Benefits
NEWARK, N.J. – A former U.S. Postal Service (USPS) employee today admitted that he fraudulently obtained unemployment insurance benefits, U.S. Attorney Philip R. Sellinger announced. Khaori Monroe, 29, of Newark, pleaded guilty…
Camden County Man Charged with Fraud in Connection with Unemployment Insurance Benefits
NEWARK, N.J. – A Camden County, New Jersey, man was arrested for his role in an unemployment insurance benefits fraud scheme, U.S. Attorney Philip R. Sellinger announced today. Willie Carter, 22, of…
Former Insurance Agent Pleads Guilty to Defrauding Client of More Than a Million Dollars
TUCSON, Ariz. – Koreasa M. Williams, 49, of Tucson, Arizona, pleaded guilty last week to defrauding an elderly annuity client of more than $1,300,000. Williams, formerly licensed in Arizona to sell life…
Combined Insurance Announces Grants to Support Military Service Members, Veterans, and Their Families
The grants are in keeping with the company’s enduring commitment to giving back to those who have served the nation. Tweet this Luke’s Wings, which provides for emergency travel by the families…
Harvey Woman Sentenced for Conspiring to Stage Automobile Collision to Defraud Insurance and Trucking Companies
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced today that DONISESHA LEE, a/k/a DONISHA LEE (“DONISHA LEE”), age 32, of Harvey, Louisiana, was sentenced today for Conspiracy to Commit…
Three from Jersey City Arrested for Insurance Fraud
JERSEY CITY, NJ – The Hudson County Prosecutor’s Office Insurance Fraud Unit has announced the arrests of three Jersey City residents on charges relating to the filing of fictitious insurance claims on…