A federal bankruptcy judge has denied motions by several major insurance companies seeking to disallow sexual abuse claims against the Roman Catholic Diocese of Albany, ruling that the insurers lack standing because they have not accepted financial responsibility for the claims.
Insurance & Financial Fraud
The office of the U.S. Attorney for the Eastern District of New York posted the following news release on Aug. 26, 2025:. Joseph Nocella, Jr., United States Attorney for the Eastern District of New York and Christopher G. Raia, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office announced the guilty pleas. "Protecting investors from…
–Farmers New World Life Insurance Company, recently announced a cybersecurity incident, which impacted the personal information of tens of thousands of individuals. Lynch Carpenter is a national class action law firm with offices in Pennsylvania, California, and Illinois. CONTACT Jerry Wells COMPANY Lynch Carpenter LLP PHONE 322-9243 EMAIL…
Two of those institutions, Bank of America and Wells Fargo, have a heavy presence in Charlotte. New York Attorney General Letitia James sued Early Warning Services, LLC on Wednesday in New York State Supreme Court. The CFPB had also sued JPMorgan Chase, Capital One, Charlotte- based Bank of America and Wells Fargo, which has its largest employment hub in the city.
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…
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…
TLDR Coinbase aids US Secret Service in largest crypto seizure, tracing $225M from fraud schemes. Tether freezes 39 wallets, helping recover stolen crypto worth $225M in major bust. US Secret Service seizes $225M tied to “pig butchering” crypto scam, marking a historic operation. Global authorities ramp up crypto seizures, with Australia and Germany making major […] The post…
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…
