Former leasing firm exec pleads guilty in fraud case
The former chief operating officer of an Auburn Hills employee leasing firm pleaded guilty Thursday in an $83-million fraud case that...
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Frankel aide gets four years in prison
NEW HAVEN, Conn. — A former aide of rogue financier Martin Frankel was sentenced to four years in prison and fined...
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New Port Richey Man Faces Fraud Indictment
NEW PORT RICHEY – A former claim representative for an insurance company has been indicted in New York on charges that...
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Pennsylvania Insurance Commissioner Shuts Down Unlicensed Insurance Producer
HARRISBURG, Pa., Dec. 28 /PRNewswire/ — Pennsylvania Insurance Commissioner Diane Koken today announced that she has shut down the operations of...
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FORMER BURLINGTON COUNTY INSURANCE COMPANY EMPLOYEE CONVICTED OF $600,000 THEFT
Attorney General Peter C. Harvey announced that a Camden County woman has been convicted of charges of conspiracy, theft by unlawful...
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Man accused of stealing from CNA Insurance
ALBANY — A 37-year-old man is accused of stealing $114,000 while he worked for CNA Insurance Co. in Glens Falls. John...
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Woman convicted of fraud
A Camden County woman has been convicted of charges that she stole nearly $600,000 from a former employer, officials said Thursday....
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United Health Care Insurance settles
Washington, DC, Dec. 13 (UPI) — The United Healthcare Insurance Co. has agreed to pay $3.5 million to settle allegations of...
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Woman, relatives indicted for fraud
A Collin County grand jury late last week indicted a McKinney woman and several of her relatives after they allegedly conspired...
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Insurance executive who fled to Belize returns to U.S.
Federal marshals returned a former insurance executive from Central America to face charges Thursday in what prosecutors call a $3 million...
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