Disbarred Florida Attorney Indicted on Racketeering Charges in NFL Cases December 5, 2022 By Insurance Journal Staff Reports A workers’ compensation claimants’ attorney and injury lawyer who represented NFL players in concussion litigation has been indicted for allegedly...
New York Man Indicted for Workers’ Comp Insurance Fraud Scheme December 2, 2021 A Bronx, New York, man has been indicted on grand larceny, insurance fraud and additional charges for falsely claiming he...
Rochester Property Owner Indicted for Defrauding Banks, Insurance Companies May 24, 2019 Prominent upstate New York landlord Robert Morgan is charged in a 114-count federal indictment with defrauding banks and insurance companies...
Texas Man Arrested, Charged in $3.5M Staged Accident Fraud Scheme April 30, 2013 A Duncanville, Texas, man faces federal charges in an alleged multi-million dollar staged accident fraud scheme. The U.S. Attorney’s Office...
Ex-New Orleans Mayor Nagin Charged With Bribery January 21, 2013 By Michael Kunzelman More than a decade ago, Ray Nagin was elected mayor of New Orleans on a vow to root out corruption...
Former Brooke Corp. Execs Again Indicted on Financial Fraud Charges December 7, 2012 Two former executives of the now defunct insurance agency franchising firm, Brooke Corp., have been indicted on federal financial fraud...
Ex-Missouri Governor Charged with Mishandling Insurance Firm Donation April 13, 2012 By Jim Salter Former Missouri Gov. Roger Wilson has been indicted on charges he misappropriated $5,000 from a firm created by the state...