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14 Jul 2008, 4:17 pm
Eve Mazzarella, 31, a Las Vegas real estate broker and her husband, Steven Grimm, 45, were charged in a superseding indictment with conspiracy to commit bank fraud, mail fraud, wire fraud and money laundering, 13 counts of bank fraud and criminal forfeiture in connection with defrauding federally-insured financial institutions of millions of dollars through a scheme that involved inflated housing values, straw purchasers and limited liability companies. [read post]
5 Jul 2016, 8:34 pm
"The move stems from an order, made Thursday, [June 30] that the company pay $13.4 million to the federal Centers for Medicare & Medicaid Services as part of the Affordable Care Act’s Risk Adjustment Program. [read post]
19 Dec 2018, 2:15 pm
David John Dziedzic, 55, Scottsdale, Arizona, was sentenced on December 17, 2018 to 30 months’ imprisonment for his lead role in criminal activity related to the short sale of distressed mortgages, some of which were federally-insured. [read post]
17 Mar 2009, 12:30 pm
Like most folks, when I heard over the weekend that failed insurance giant AIG, which owes its continued existence to a huge infusion of federal bailout funds, was paying out $165 million in bonuses, I was a little pissed. [read post]
14 Jan 2015, 5:00 pm
" Reuters has a report that begins, "The developer rebuilding the World Trade Center in New York told a federal appeals court on Wednesday that he is entitled to recoup billions of dollars from two airline companies, even though he has already collected $4 billion in insurance money for the Sept. 11, 2001, attacks that destroyed the site. [read post]
9 Aug 2019, 9:15 pm
There, a federal district court... [read post]
25 Nov 2019, 9:00 am
According to federal prosecutors, the eye doctor billed patients and insurance companies for millions of dollars for surgeries that he never performed from 2010 to 2017. [read post]
21 Apr 2009, 5:11 am
Senior Federal Deposit Insurance Corporation officials privately discussed who might replace Citigroup Chief Executive Vikram Pandit if the bank needed more government aid, The Financial Times reported. [read post]
2 May 2018, 9:10 pm
There, a federal district court... [read post]
24 Jun 2011, 2:59 am
Alexander Kaplan, 36, Brooklyn, New York, formerly a Brooklyn-based real estate lawyer and the owner of a title insurance company, was sentenced on Friday, June 17, 2011, in Manhattan federal court to 46 months in prison by United States District Judge Richard J. [read post]
9 Aug 2008, 2:20 pm
The ISBA Mutual Insurance Company recently posted an article on their website titled 'Debt Be Not Proud' providing an introduction to the Fair Debt Collections Practices Act. [read post]
20 Jun 2016, 12:41 pm
Hartford Insurance Company, No. 16-1465 (E.D. [read post]
31 Oct 2006, 7:17 am
[JURIST] A federal jury Monday returned a $48 million verdict against Amerigroup [corporate website] and its Illinois affiliate for discriminating against pregnant women by intentionally not reaching out to them while marketing its insurance services in Illinois. [read post]
27 Jul 2018, 12:47 pm
A federal judge recently relied on a pollution exclusion to find that Great American Insurance Company was not obligated to cover losses associated with the unintended distribution of rock fines into New Jersey’s Spruce Run reservoir. [read post]
21 Feb 2017, 9:10 pm
Philadelphia Indemnity Insurance Company,1 a federal district court in Illinois recently addressed the issue whether appraisal is appropriate to resolve a dispute over the need for a general contractor to perform repairs following a covered loss. [read post]
12 May 2021, 6:16 am
(GWFS), a Colorado-based registered broker-dealer and affiliate of Great-West Life & Annuity Insurance Company, for violating the federal securities…Read the Full Press ReleaseHave a securities law question? [read post]
15 Nov 2021, 9:00 am
., is Board Certified by The Florida Bar in Health Law On September 27, 2021, Humana agreed to pay $11.2 million to end claims that the health insurance company denied a group of nurses overtime pay by misclassifying them as exempt employees. [read post]
13 Feb 2018, 9:10 pm
We were recently asked about the extent to which your insurance company can share your personal information. [read post]
7 Oct 2008, 8:54 pm
Less than a week after the federal government committed $85 billion to bail out AIG, executives of the giant AIG insurance company headed for a week-long retreat at a luxury resort and spa, the St. [read post]
21 Aug 2019, 7:59 am
Nursing home owners who have HUD loans should take note of this: A judge has approved a nearly $1 million penalty for the former leader of a nursing home chain after the company defaulted on $146 million in loans — the biggest default in the HUD federal mortgage insurance program’s history. [read post]
