N.Y. man charged by authorities with one of the largest and longest-running Ponzi schemes in state history.
The suit seeks monetary damages, lifetime identity protection for victims and a court order requiring Erie to strengthen its data security practices.
New York Attorney General Letitia James announced the arrest of Miles Burton Marshall, a Madison County tax preparer and insurance…
Kimberly Humphrey, of Virginia Beach, Va., pleaded guilty Tuesday in U.S. District Court in Albany to one count of wire fraud and one count of health care fraud. Humphrey was executive vice president for Roglieri's Albany- based firm, Prime Capital Ventures, a loan brokerage that held itself out as a private equity fund. The other is Christopher Snyder, the former…
The Wisconsin Office of the Commissioner of Insurance recently released a list of administrative actions for May. The actions are…
Eric Benjamin “Ben” Halem, 37, of Porter Ranch, a former full-time Los Angeles Police Department officer and current LAPD reserve…
An Encino-based public insurance adjuster and a series of related companies allegedly submitted false claims, stole insurance funds and failed to complete repairs for more than a dozen clients, including two Eaton fire victims, according to a newly filed class-action lawsuit and a complaint from the state Department of Insurance. The Department of…
The Wisconsin Office of the Commissioner of Insurance recently released a list of administrative actions for April. The actions are…
The Arizona Corporation Commission issued the following securities division news:. Phoenix, Ariz.- The Arizona Corporation Commission ordered David J. Volpe of Scottsdale to pay $459,500 in restitution and a $65,000 administrative penalty for committing securities fraud. In 2021, the Maricopa County Superior Court appointed a permanent guardian and…
The Wisconsin Office of the Commissioner of Insurance recently released a list of administrative actions for March. The actions are…
"At current interest and tax rates, it is far cheaper to borrow against the value of one's shares than to sell them and pay taxes on the gains." Elon and his fellow perps do this, all the while planning to steal Social Security by setting up a' cat food commission' to privatize the only retirement most Americans will ever see. According to Forbes, our' first buddy', ersatz'…
The Wisconsin Office of the Commissioner of Insurance recently released a list of administrative actions for February. The actions are…
The Trump administration earlier this month ordered the CFPB to stop nearly all its work, effectively shutting down an agency that was created to protect consumers after the 2008 financial crisis. Billionaire Elon Musk, of the Department of Government Efficiency, has been taking aim at the CFPB. Warren has been warning that shutting down the CFPB will leave the…
The husband of longtime co-host of “The View,” Sunny Hostin, is among a group of doctors still negotiating to settle a massive medical fraud lawsuit in New York City.
North Carolina Insurance Commissioner Mike Causey today fined UnitedHealthcare of North Carolina Inc. and its affiliate UnitedHealthcare Insurance Co. $3.4…
The Wisconsin Office of the Commissioner of Insurance recently released a list of administrative actions for January. The actions are…
Louisiana Insurance Commissioner Tim Temple said his office will continue to pursue an insurance fraud case despite a Friday ruling…
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Joshua Hall, 42, of 2001 Woodtop Court, Charlotte. Hall…
Prosecutors push back on a request by convicted fraudster Greg Lindberg to serve time in a halfway house near his home.
