On the Record
A New Jersey woman pleaded guilty for submitting fraudulent healthcare claims that totaled more than $500,000 to her insurer over a two-year span.
Federal authorities have accused a central Pennsylvania insurance agent of running a decades-long investment scam that conned 30 clients out of more than $1.5 million.
The scheme involved Dennis F. Wright’s … Read →
A Little Falls, N.J., insurance adjuster admitted that he conspired with a claims manager for the New Jersey Turnpike authority to steal at least $900,000, federal prosecutors say.
Robert Napolitano, 54, … Read →
The former president of a Battle Creek, Mich., insurance agency should appear in court Thursday after he was arrested Wednesday on embezzlement charges.
Battle Creek police said John Page, 44, was … Read →
A Hoboken, N.J., financial consultant has admitted that he evaded taxes on about $273,000 in commission payments he got from a Maryland insurance broker.
Two Phoenix businessmen have been indicted by a federal grand jury on tax charges related to transfers of cash totaling more than $700,000.
The two businessmen — contractor Peter J. Mizioch … Read →
Acting Attorney General John J. Hoffman and the Office of the Insurance Fraud Prosecutor announced that a Morris County, N.J., man was indicted for misappropriating more than $300,000 in client … Read →
A Hazleton, Pa., insurance agency and financial services firm entered a plea agreement with federal officials on charges that he bilked clients of his Hazle Township investment firm of more … Read →
U.S. District Court Judge Malachy E. Mannion sentenced August John Stile, Jr., age 50, of Hughestown, Pennsylvania, to 46 months’ imprisonment for defrauding investors of approximately $310,000, his second federal conviction for fraud since 2001.
A 27-year-old insurance agent from Lake Forest, Calif., was arrested in Chicago on suspicion of stealing about $600,000 through a series of insurance schemes, authorities said.
Jacob Richard Bonzer is facing … Read →