New Jersey businessman Jose Uribe tells jury that bribes paid off with Sen. Bob Menendez
A New Jersey businessman who prosecutors say bribed Sen. Bob Menendez testified Monday that the Democrat told him in summer 2019...
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East London fraudsters avoid jail after £300,000 car insurance scam
A pair of con artists who made more than £300,000 by selling fraudulent car insurance to over 900 unsuspecting motorists have avoided jail....
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Left deflated: ex-insurance broker jailed after pocketing £46,000 from bouncy castle hire companies and amusement parks
A former insurance broker has been jailed for two years, after he pocketed £46,125 by editing another company’s contract documents to...
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Insurance agent took out policies in clients’ names, made himself beneficiary
An insurance agent swindled clients and his employer by taking out life insurance policies in clients’ names without their permission and...
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Insurance agents affiliated with Wexford agency accused of writing fake policies
Two insurance agents affiliated with Wexford-based Arias Agencies are accused of writing fraudulent life insurance policies. Last month, the state Insurance...
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Green Valley woman, 72, sentenced to prison in insurance fraud case
A 72-year-old Green Valley woman accused of insurance fraud has been sentenced to prison, officials say, Victoria Totten pleaded guilty to...
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Joseph Cawley sold victim bogus insurance policy
Joseph Cawley, age 37, was arrested at his Ridge home on Monday, April 29, following an investigation by Suffolk County Police....
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Jail for ex-Chubbs Insurance employee who cheated company into disbursing S$11m in false claims over 7 years
For seven years, a senior claims executive at Chubbs Insurance executed what a judge described as an “elaborate scheme” to cheat...
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Tax attorneys and insurance agent convicted in tax shelter scheme
A federal jury in Charlotte has found two tax attorneys and an insuranceagent guilty of conspiring to defraud the United States...
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Ex-army financial counselor pleads guilty to life insurance fraud scheme
Caz Craffy, a former Army financial counselor, pleaded guilty on Tuesday to defrauding families of deceased soldiers. The plea was entered...
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