Regulation News – Page 2 – InsuranceNewsNet

InsuranceNewsNet — Your Industry. One Source.™

Sign in
  • Subscribe
  • About
  • Advertise
  • Contact
Home Now reading Top Stories
Topics
    • Life Insurance
    • Annuity News
    • Health/Employee Benefits
    • Property and Casualty
    • Advisor News
    • Washington Wire
    • Regulation News
    • Sponsored Content
    • Webinars
    • Monthly Focus
  • INN Exclusives
  • NewsWires
  • Magazine
  • Free Newsletters
Sign in or register to be an INNsider.
  • INN Exclusives
  • NewsWires
  • Magazine
  • Free Newsletters
  • Insider
  • About
  • Advertise
  • Editorial Staff
  • Contact
  • Newsletters

Get Social

  • Facebook
  • Twitter
  • LinkedIn
Regulation News
Top Stories RSS Get our newsletter

Colorado Regulators Fine Bright Health $1M For ‘Operational Problems’

April 8, 2022

The Colorado Division of Insurance (DOI), part of the Department of Regulatory Agencies (DORA), has announced that as a result…

Insurance Fraud Investigation Reveals Buried Hummer In Alabama

April 8, 2022

WASHINGTON COUNTY, Ala.– Behind a barn off a dirt road in Washington County near the Tibbie community, a track hoe began digging and with every scoop of earth it pulled away what had been buried for six years was slowly revealed a white, 2006 Hummer H2. "We are looking at an individual who apparently owned this vehicle, that buried the vehicle and collected quite a bit of…

Wisconsin Insurance Commissioner Releases March Enforcement Actions

April 7, 2022

The Wisconsin Office of the Commissioner of Insurance recently released a list of administrative actions for March. The actions are…

U.S. Attorney: New York Man Pleads Guilty To Pandemic-Related Fraud Charges

March 31, 2022

The U.S. Attorney for the Northern District of New York, Carla B. Freedman, issued the following news release on March 30, 2022:. Hector J. Sanchez, age 30, of Rensselaer, New York, pled guilty today to defrauding pandemic-related unemployment insurance programs administered by the New York State Department of Labor. The announcement was made by United States…

Florida Roofing Co. President, Contractor Face 9 Insurance Fraud Counts

March 31, 2022

Brian Webb, of Naples, was arrested March 15 after he failed to turn himself in March 14, records show. Brandon Jourdan, of Cape Coral, a contractor for Webb's company, was arrested March 13. His contractor, Brandon Jourdan, is accused of paying, waiving or rebating all or part of an insurance deductible with the intent to injure, defraud or deceive, according to his…

SEC Charges Seven California Residents In Insider Trading Ring

March 29, 2022

The Securities and Exchange Commission today announced insider trading charges against three software engineers employed at Twilio, Inc., a San Francisco- based cloud computing communications company, and four family members and friends for allegedly generating more than $1 million in collective profits by insider trading ahead of the company's…

Man Sentenced To 16 Years For Faking Broker’s License, Defrauding Investors

March 29, 2022

GRAND RAPIDS— A Grand Rapids man, serving prison time for home invasions in Ottawa County he committed while nude, has been sentenced to another 16 years behind bars for securities fraud. Joshua Rupp, 37, pleaded guilty to defrauding investors and was sentenced last week in federal court, the U.S. Attorney's Office for the Western District of Michigan announced.

Georgia Man Sentenced In CARES Act Fraud Case

March 26, 2022

Darrius Hollis, 28, of Quitman, was sentenced to serve a total of 42 months in prison, to be followed by three years of supervised release by U.S. In addition, Lawson ordered Hollis to pay $42,667 in restitution to the Georgia Department of Labor. The U.S. Department of Labor ran a query of its claims database and discovered that an unemployment insurance claim…

Massachusetts Construction Co. Owner Sentenced for Tax, Workers’ Comp Fraud

March 25, 2022

The U.S. Attorney for the District of Massachusetts, Rachael S. Rollins, issued the following news release on March 23, 2022:. The former owner of a Peabody construction company was sentenced today in connection with a scheme to defraud the IRS of payroll taxes and to defraud his workers' compensation insurance carrier by failing to disclose how many workers he…

March 25, 2022
A crypto mining investment was nothing more than a twist on a Ponzi scheme, authorities say.

Nevada Man Pleads Guilty In $722M Crypto Fraud Scheme

From April 2014 to December 2019 the BitClub Network solicited money from investors in exchange for shares of purported cryptocurrency mining pools and and rewarded investors for recruiting new investors into the scheme.

Feds Confirm Defendants’ Cooperation In Erie, Pa. Health Care Fraud Case

March 23, 2022

The U.S. Attorney's Office in Erie has confirmed in writing what it said in court about possible plea deals in play in the $22 million health care fraud case against the Hertel& Brown Physical& Aquatic Therapy. "It is highly unlikely that all 21 defendants will proceed to trial," Assistant U.S. Attorney Christian Trabold said in a written document filed in U.S….

March 22, 2022
The Russian invasion of Ukraine is destined to hamper the world economy, a Conference Board speaker says.

Physical Therapist Pleads Guilty To Role In Insurance Fraud Scheme

A licensed physical therapist pleaded guilty in federal court in Boston in connection with an insurance fraud scheme.

SEC Proposes Rules On Climate-Related Disclosures

March 22, 2022

The Securities and Exchange Commission today proposed rule changes that would require registrants to include certain climate-related disclosures in their…

Architects Of $48M Medical Reimbursement Account Fraud Sentenced

March 21, 2022

NEW ORLEANS– U.S. Attorney Duane A. Evans announced that that DENIS J. JOACHIM, age 55, DONNA K. JOACHIM, age 55, residents of Covington, Louisiana, and their company, The Total Financial Group, Inc., having previously pled guilty, were sentenced on March 17, 2022 by United States District Judge Carl J. Barbier, for their roles in creating, marketing, and operating what it…

Michigan DFS Forms Coalition To Help More Residents Get Banking Services

March 21, 2022

The Michigan Department of Insurance and Financial Services (DIFS), Michigan Bankers Association, and Michigan Credit Union League announce the creation…

Former Wyoming Catholic College CFO Charged In Massive Fraud

March 15, 2022

Federal prosecutors have charged the former chief financial officer for the Lander- based Wyoming Catholic College with defrauding a government COVID-19 business relief program, the Wyoming Business Council and a New York investment firm out of millions of dollars by falsely claiming that he had amassed a fortune in a booming gin distillery and hand…

A Washington State Woman Sought A Free Vacation On Her Insurer, Got Jail Instead

March 14, 2022

Sarah Jo Monty, 39, tried to convince her insurance company to pay more than $4,200 for a Silver Mountain Lodge vacation and 55 hours of missed work. The next day, she filed a claim with her insurance company, First National Insurance, a subsidiary of Safeco and Liberty Mutual. When a Safeco agent called her on Jan. 2, Monty said she was feeling sore and would be seeking…

March 9, 2022
Prosecutors say a former McKinsey partner traded options on inside information.

Former Lawyer Gets 8 Years In Prison For Cheating Social Security

A former Arkansas lawyer falsified information in order to receive Social Security disability payments by lying to the Social Security Administration about her employment status.

Wisconsin Insurance Commissioner Releases February Enforcement Actions

March 8, 2022

The Wisconsin Office of the Commissioner of Insurance recently released a list of administrative actions for February. The actions are…

Pagination

1 2 3 4 … 6

- Presented By -

How to Write For InsuranceNewsNet

Find out how you can submit content for publishing on our website.
View Guidelines

FEATURED OFFERS

Get Linked INN to your industry Connect with INN on LinkedIn to be first on all the news and insights that matter to your industry.

Press ReleasesAll press releases

  • OneAmerica Commits $1 Million Toward Financial Literacy
  • Transamerica Structured Index Advantage Annuity Offers Investors More Certainty with Upside Growth and Downside Protection
  • Senior Market Sales Creates First-of-Its-Kind Lead Acquisition Platform
  • Growing financial services firm Kuvare opens Des Moines office in East Village, continuing expansion in Iowa
  • BetterLife Selects iPipeline® to Digitally Transform Its Business & Better Serve Future Generations
Add your Press Release >

Topics

  • Life Insurance
  • Annuity News
  • Health/Employee Benefits
  • Property and Casualty
  • Advisor News
  • Washington Wire
  • Regulation News
  • Sponsored Content
  • Webinars
  • Monthly Focus

Top Sections

  • Life Insurance
  • Annuity News
  • Health/Employee Benefits News
  • Property and Casualty News
  • AdvisorNews
  • Washington Wire
  • Insurance Webinars

Our Company

  • About
  • Editorial Staff
  • Magazine
  • Write for INN
  • Advertise
  • Contact

Sign up for our FREE e-Newsletter!

Get breaking news, exclusive stories, and money- making insights straight into your inbox.

select Newsletter Options
Facebook Linkedin Twitter
© 2022 InsuranceNewsNet.com, Inc. All rights reserved.
  • Terms & Conditions
  • Privacy Policy
  • Sitemap
  • AdvisorNews

Sign in with your INNsider Account

Not registered? Become an INNsider.