Insurer guilty in $100M fraud
TOLEDO – An Ohio businessman was convicted Friday of running an insurance scam that bilked nearly 3,000 investors of more than...
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Failed insurance firm’s owner indicted in diversion of $6 million
The owner of the toppled Credit General Insurance Co. was indicted yesterday on charges of diverting $6 million in insurance premiums...
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Frankel case accountant sentenced again
FRANKLIN, Tenn. — An accountant was sentenced in state court Wednesday to 10 years in prison after pleading guilty to funneling...
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COMMISSIONER GARAMENDI WARNS EMPLOYERS OF BOGUS WORKERS’ COMP INSURANCE
SACRAMENTO – “Bogus workers’ compensation insurance is a serious and growing threat to employers in the State of California. An alarming...
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Tort crisis spawns carriers selling questionable coverage
The price the man on the phone quoted Leesburg, Fla., obstetrician-gynecologist Wendell J. Courtney, MD, for liability insurance seemed in line...
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Five drivers caught with bogus documents
Five Barnes County residents face criminal charges after being caught with bogus driver’s licenses, vehicle registration and insurance coverage, authorities say....
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SOMERSET COUNTY WOMAN SENTENCED FOR STEALING $14,000 FROM MORRIS COUNTY-BASED INSURANCE COMPANY
TRENTON – Attorney General Peter C. Harvey announced that a Somerset County woman has been sentenced in Morris County Superior Court...
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Former insurance executive indicted
The head of a defunct company that provided medical insurance to more than 26,000 people in Hawai’i, half of whom were...
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Insurance Investigation Widens to Include a Look at Costs
An investigation into the insurance business is expanding, investigators said yesterday, as Eliot Spitzer, the New York attorney general, increasingly turns...
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MIAMI MAN ARRESTED FOR SELLING BOGUS DISCOUNT PLAN
MIAMI—Florida’s Chief Financial Officer Tom Gallagher has announced the arrest today of a man, formerly banned from the insurance industry, who...
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