Accomplice to Rogue Financier Sentenced
NEW HAVEN, Conn. (AP) — An associate of former rogue financier Martin Frankel was sentenced Wednesday to five years of probation,...
Read more
Frankel’s Co-Defendant Gets Two Years
NEW HAVEN, Conn. — A man was sentenced Friday to two years in prison for deceiving Mississippi insurance regulators as part...
Read more
Frankel’s office manager spared prison
NEW HAVEN, Conn. — Karen Timmins knew where all of Martin Frankel’s sins were hidden. As Frankel’s office manager, she had...
Read more
FUTURE FIRST FINANCIAL GROUP PRESIDENT ARRESTED
TALLAHASSEE—The former president of the former Ponte Vedra-based Future First Financial Group, Inc., a viatical settlement provider whose license Chief Financial...
Read more
ESSEX COUNTY RESIDENT SENTENCED AS PART OF $600,000 INSURANCE FRAUD THEFT
TRENTON – Acting Attorney General Peter C. Harvey today announced that an Essex County man was sentenced for his role in...
Read more
CEO quits at Marsh & McLennan
NEW YORK — Facing charges from New York Attorney General Eliot Spitzer of bid rigging and kickbacks, Marsh & McLennan Cos....
Read more
2 women plead guilty to fraud charges
A Voorhees woman and her former stepmother pleaded guilty Thursday to conspiring to commit mail fraud by filing phony claims of...
Read more
Insurance Director Ann Womer Benjamin Orders Unlicensed Insurers to Cease Writing Business in Ohio
COLUMBUS — Insurance Director Ann Womer Benjamin today ordered International Water Marine Safety Foundation and North American Marine General Insurance Company...
Read more
Okla. Commissioner Issues Warning on Fake Bond Companies
Oklahoma Insurance Commissioner Carroll Fisher warned citizens of his state who may have done business with Eastern Shores Casualty and Indemnity...
Read more
AstraZeneca Settles Fraud Charges
AstraZeneca (AZN :NYSE – news -commentary -research -analysis) will pay $335 million to settle federal charges related to the sales and...
Read more