Five people have been charged in a large-scale insurance fraud scheme involving misrepresented life insurance policies that resulted in fraudulent commissions totaling over $1.4 million. The five, which include a former insurance agent, reportedly fraudulently obtained more than $1.4 million …
Five Charged in Multi-Million-Dollar Insurance Fraud Case Read More »
Weeks after deadly fires swept through Los Angeles County, the state regulator in charge of overseeing utility companies declined a request that would have required California’s largest utilities to update maps showing high fire threat areas. Consumer advocates argued for …
Could Utility Gear Set Your Neighborhood on Fire? California Risk Maps Are 8 Years Old Read More »
An Idaho man pleaded guilty to one count of felony insurance fraud for diverting fiduciary funds for personal use. Johnny Mateo Robles, Jr. of Twin Falls, pleaded guilty to one count of felony insurance fraud for diverting fiduciary funds that …
Idaho Bail Agent Convicted of Insurance Fraud for Mishandling Funds Read More »
A former Massachusetts State Police trooper has agreed to plead guilty to his role in an alleged conspiracy to falsify records by giving passing scores to certain commercial driver’s license (CDL) applicants even if they failed the CDL test or …
Ex-State Trooper to Plead Guilty to Falsifying Commercial Driver’s License Scores Read More »
A Connecticut agent for Allstate Insurance may be sued by an insured who faults the agent for not renewing a flood insurance policy in a timely fashion, thereby depriving the insured of the benefit of lower “grandfathered” flood insurance coverage. …
Allstate Agent Can be Sued Over Non-Renewal of ‘Grandfathered’ Flood Insurance Policy Read More »
According to AM Best, the balance sheets of insurers can be pressured by the stock and bond market volatility caused by recent tariffs, resulting in financial exposure that could lead to some changes in credit ratings. The industry financial strength …
AM Best: Tariff Uncertainty Could Lead to Credit Rating Changes for Insurers Read More »
DaVita Inc. said it has been impacted by ransomware that had locked down parts of its network. The company, which specializes in providing kidney dialysis to patients at more than 700 hospitals in the US, said in a statement Monday …
Ransomware Hits DaVita, Kidney Care Provider Serving Hospitals Read More »
The U.S. Equal Employment Opportunity Commission (EEOC) sued R&L Carriers Shared Services, LLC, a freight transportation and logistics company, to enforce a subpoena that the EEOC issued during their investigation of a sex and pregnancy discrimination charge, the federal agency …
EEOC Sues Illinois Shipping Company Under Pregnant Workers Fairness Act Read More »
A 62-year-old Houston resident has admitted to laundering proceeds from a large-scale bank fraud scheme, announced U.S. Attorney Nicholas J. Ganjei. William Mills admitted that from 2014 to 2023, he conspired with others in a bank fraud scheme involving dozens …
Houston Resident Charged in $35M Fraud Scheme Read More »
A Texas man who says Titans cornerback L’Jarius Sneed or his personal assistant shot at him while he was sitting inside a Mercedes-Benz on a dealer lot in December is suing the two-time Super Bowl champ for at least $1 …
Texas Man Suing Tennessee Titans Player Over Shooting at Car Lot Read More »
