MIAMI, Florida, Oct. 26– Akerman, a law firm, issued the following news release:. David Slenn draws from his 20- year career as a Big Law tax attorney to reveal how everyone from millionaire couples to major insurers have attempted to hide money through fraudulent transfers in his new book, The Fraudulent Transfer of Wealth: Unwound and Explained.
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Socotra, the modern core platform provider for innovative insurers, today announced that KOBA Insurance, an insurtech MGA pioneering usage-based insurance products in Australia, is migrating its insurance program onto the Socotra policy core platform. Currently, KOBA is one of the first insurers to offer pay-per-kilometer personal auto insurance in…
Department of Health and Human Services' Centers for Medicare and Medicaid Services issued the following news release on Oct. 26, 2022:. Under the Biden-Harris Administration, the national uninsured rate has reached an all-time low, and more Americans than ever before have health insurance through the Marketplace. "Under President Biden's leadership, the…
–ACNB Corporation, financial holding company for ACNB Bank and ACNB Insurance Services, Inc., announced financial results for the three months ended September 30, 2022 with net income of $10,324,000, an increase of $2,964,000, or 40.27%, compared to net income of $7,360,000 for the three months ended September 30, 2021. The Corporation reported net income of…
AM Best has affirmed the Financial Strength Rating of A- and the Long-Term Issuer Credit Ratings of“ a-” for the members of Ally Insurance Group. The members include Motors Insurance Corporation and its reinsured subsidiaries, MIC Property and Casualty Insurance Corporation and CIM Insurance Corporation, as well as an affiliate, Ally International Insurance…
Emily Withnall caught COVID-19 from her teenager in July 2020. Although her condition is improving, Withnall said she still isn't back to her pre-COVID-19 health and she's had to ask her employer, New Mexico Highlands University, for accommodations, which include time off to go to her various medical appointments and the ability to work remotely.
States in which people may be able to access these plans in 2023 include: Alabama, Arizona, Colorado, Florida, Georgia, Illinois, Kansas, Louisiana, Maryland, Massachusetts, Michigan, Mississippi, Missouri, Nevada, New York, North Carolina, Ohio, Oklahoma, Tennessee, Texas, Virginia and Washington iii.. Individual and Family Plans play an important role in helping expand…
I dial Rick Lema, who is in Florida right where the hurricane hit, and for the first minute, the cell reception is in and out. Rick is 64, is a Narragansett guy who winters in his mobile home in Englewood, Florida, north of Fort Myers. Englewood was near enough to ground zero to get some of the worst winds– gusts were 170 mph, he says.
This morning, Donegal Group issued its Third Quarter 2022 Earnings Release outlining its results. Speaking today will be President and Chief Executive Officer, Kevin Burke; Chief Financial Officer, Jeff Miller; Chief Underwriting Officer, Jeff Hay; and Chief Investment Officer, Tony Viozzi. These factors can be found in Donegal Group's filings with the…
–Practice Booster, an eAssist Publishing Company, released for pre-sale the 2023 editions of the dental industry's most respected resources. Dr. DiMarino recently assumed the Chief Executive Officer position at Practice Booster. Dr. DiMarino has worked in the dental insurance industry for over a decade as a dental consultant, a State Dental Director, and as a…
Former Batavians John and Joelle Lyman had just gotten settled into their new life at Fort Myers, Fla. by renovating portions of their home, making a sizable investment, and preparing to enjoy some sun, beach and relaxation. Toward the end of September, Hurricane Ian, with torrential winds and muddy waters, crashed into their serene world. "We said,' OK, adventure time is…
Prudential Financial today announced that effective Jan. 1, 2023, Andy Sullivan, currently head of U.S. Businesses, will become head of International Businesses and PGIM. In addition, Caroline Feeney, currently president and CEO of U.S. Retirement& Insurance Businesses, will be promoted to executive vice president and head of U.S. Businesses.
The stock market continues to convulse, making it about 11 months now since we’ ve witnessed some sort of normalcy in the indexes. The monetary tightening by the Federal Reserve to combat the worst inflation in 40 years is a causation for sure, but in addition to that, the restart of supply lines after the pandemic shutdowns, the unwillingness of many to get back to…
JONESBORO— A local woman is accused of draining $4,338.22 from a man's bank accounts after stealing his wallet at a hospital cafeteria. Craighead County District Judge Tommy Fowler found probable cause to charge Tyaira Paige, 22 of Jonesboro with theft of debit or credit card, fraudulent use of debit cards and theft of property– all felonies.
A Chester woman and a Marcus Hook woman were among six people arrested by federal authorities in Pandemic Unemployment Assistance fraud that cost the government about $1 million, United States Attorney for the Eastern District of Pennsylvania Jacqueline C. Romero said Tuesday. Arrested were Wylene Johnson, 41, Chester; Tameka Edmonds, 32, Marcus Hook; and…
OTTUMWA, Iowa– An Ottumwa father and daughter duo have been charged for filing false tax returns and fraudulently obtaining unemployment benefit payments on Tuesday. Thein Maung, 47, and Phyo Mi, 20, have been charged with 60 fraud and tax charges. The duo provided tax preparation services out of their family home in Ottumwa to costumers who were primarily…
Agents with the State Department of Insurance charged the 36- year-old with second degree arson and insurance fraud. On Oct. 7, Raleigh attorney Robert Jessup, filed a lawsuit on behalf of Anders in Franklin County Civil Superior Court, shedding more light on the matter. Shortly after, according to the lawsuit, Farm Bureau ordered an independent investigation,…
Marcos Antonio De Carvalho Vicente, 61, who has lived in Fall River for 34 years, received unemployment checks after submitting a fraudulent application, though the state Department of Unemployment Assistance stopped payments after they flagged a“ suspected identity issue,” U.S. Attorney Rachael Rollins’ office said. De Carvalho Vicente was charged…
The testimony came on the second day of Steve Bannon associate Timothy Shea’ s retrial. Nicole Keller, a high school teacher from Texas, was one of more than 350,000 people who donated money to build a wall along the U.S.- Mexico border. Keller said once she read news articles casting doubt on the fund’ s legitimacy, she tried in vain to get her money back from GoFundMe.
