Aug. 4— DANBURY— Danbury Hospital will not revise the substance of a multimillion-dollar lawsuit it filed against UnitedHealthcare with extra details and specifications that the insurer has asked for in court, because the claim is perfectly clear as it is, the hospital says. Danbury Hospital, which recently became part of one of the largest health-care systems…
Insurance & Financial Fraud
The Wisconsin Office of the Commissioner of Insurance recently released a list of administrative actions for July. The actions are…
State regulators have subpoenaed Brant Frost V— the son of the founder of First Liberty Building& Loan— after he launched a new lending firm amid a sweeping federal fraud investigation into his family’ s financial firm. Secretary of State Brad Raffensperger’ s securities division issued a subpoena Thursday seeking compensation agreements, business records…
‘Cash Flow King’ gets 70 months in prison for $7M Ponzi scheme
Matthew Motil, the so-called “Cash Flow King,” was sentenced to 70 months in federal prison for running a $7M Ponzi scheme.
Nebraska Attorney General Mike Hilgers filed a lawsuit this week alleging General Motors and its telematics service provider OnStar collected driving data without consumers' knowledge or consent to create driving scores that were later sold to insurance companies and used to raise rates. The lawsuit alleges GM installed telematics systems in its…
Formerly licensed insurance agent Tonja Van Roy, 59, who currently resides in Las Vegas, but operated an insurance agency based…
The Wisconsin Office of the Commissioner of Insurance recently released a list of administrative actions for June. The actions are…
N.Y. man charged in ‘Eight Percent Fund’ $50M ponzi scheme
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…
You’re Wrong Elon: Social Security’s Not The ‘Ponzi Scheme’, The ‘Unrealized Gains’ Tax Loophole Is – OpEd
"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…
