Lawsuit orders millions be repaid by TRG Marketing
Instead of paying health-insurance claims, the owners of a Greenwood-based health plan used the money to take European vacations and cover...
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Cherry Hill man pleads guilty to theft of more than $1 million
A Cherry Hill man pleaded guilty Monday to stealing more than $1 million from business clients. Philip A. McKeaney Jr., 44,...
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Freed con man was back in jail in hours
Robert Hutchings strolled into the Saks Fifth Avenue store at Plaza Frontenac about two months ago and told two female companions...
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Fugitive captured in insurance case
Foreign authorities have captured Nofio Pecora Jr., an indicted fugitive who had been on the run for more than a decade...
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John Hancock unit fined for brokers’ deception
BOSTON (Dow Jones/AP) — A unit of John Hancock Financial Services Inc. agreed to pay the State of Massachusetts a $175,000...
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200,000 bogus health policies sold in 3 years
Fake health insurers, preying on consumers looking for low-cost coverage, sold more than 200,000 bogus policies in just three years, the...
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Stinson Beach man pleads guilty to fraud
A Stinson Beach man pleaded guilty yesterday to 64 counts of health-care fraud, mail fraud and money laundering in a scam...
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ALERT ON UNAUTHORIZED HEALTH INSURANCE SCAMS
The purpose of this alert is to warn consumers of the increase in unauthorized insurance operations attempting to take advantage of...
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Investors chasing the death dividend taken for millions
CHICAGO – (KRT) – When the U.S. Coast Guard raided a Russian fishing vessel on the Pacific Ocean in 2001, investigators...
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Suing Vatican bank, insurance official charges racketeering
The torching of financier Martin Frankel’s $3 million mansion in Greenwich, Conn., was meant to destroy evidence of an insurance scam...
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