Robin Jackson of Lakewood was sentenced to three years in state prison on insurance fraud and conspiracy charges. The 38-year-old...
Monthly Archives: April 2000
Martha Rosa Olivera of Ceres was arrested on insurance fraud charges after she knowingly filed a fraudulent claim. CDI fraud...
David Leon Staples of Vacaville was arrested on two felony counts of insurance fraud. According to CDI fraud investigators, the...
Sandra Leah Babcock of Sacramento was arrested for workersÕ comp fraud. The 45-year-old woman was an office worker for Mercury...
Following a six-month investigation, Jose Rodea Ramirez of South Gate was arrested on workersÕ comp insurance fraud charges. On June...
GE Reinsurance Corp. has formed an auto segment based at the company’s Lincolnshire, Ill., headquarters, which will be headed up...
For the eighth straight year, U.S. banks saw record profits in 1999, reaping the benefits of the longest economic expansion...
Marsh & McLennan Companies has created MMC Enterprise Risk, a new operating entity that will help MMC respond on an...
Tennessee’s accreditation with the National Association of Insurance Commissioners has been suspended primarily because of the state’s failure to prevent...
Shares of E.W. Blanch Holdings plummeted 62 percent March 21 after it projected lower than expected profits. The Dallas-based holding...