On the Record
Edward Netherland, a Nashville insurance executive who moved to the U.S. Virgin Islands amid several lawsuits and questionable investment proposals, was found dead in a secluded rental home in the … Read →
Jeffrey B. Cohen, the Baltimore-area nightclub insurance company owner accused of money laundering, fraud and plotting to attack a judge, has fired his lawyers and decided to represent himself.
His first … Read →
A Monmouth County, N.J., woman pleaded guilty for submitting fraudulent healthcare claims that totaled more than $500,000 to her insurer over a two-year span.
The top two executives of a nonprofit organization that provides treatment for substance abuse to New Yorkers have been arrested and indicted on insurance fraud charges.
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 →