January 12, 2021
Insurance broker Aon has ended its business relationship with the Trump Organization, Insurance Journal has learned. The Trump Organization is the hotel, luxury residence and golf course business of the Trump family that is run by President Donald Trump’s sons, …
December 13, 2018
A Rhode Island insurance agent and agency owner who specializes in providing equine insurance coverage has admitted to operating schemes which defrauded customers, insurance companies and finance companies of approximately $1.3 million. Randall N. Levesque, 57, of Middletown, R.I., is …
June 12, 2017
A former police officer who fraudulently claimed his half-sister was his wife as part of an insurance fraud scheme to get coverage for her and her son will be allowed to a pre-trial program. The charges against Alix Antoine could …
April 5, 2017
Minnesota Commerce Commissioner Mike Rothman announced that an additional Twin Cities area chiropractor has been indicted on federal criminal charges in connection with an ongoing investigation of large-scale health care fraud related to “no-fault” auto insurance. Timothy Wayne Guthman, age …
December 27, 2016
A school transit company with a $2.4 million contract to provide rides to special needs students in a Pittsburgh-area charter school network has been charged with failing to properly insure some vehicles and hiring drivers with criminal records by ignoring …
June 18, 2015
Authorities have accused a Newark, New Jersey, police captain and a former officer of illegally accessing a private insurance database to sell the information to others. Capt. Anthony Buono of Millstone, New Jersey, and former Officer Dino D’Elia of Nutley, …
April 10, 2014
Georgia Insurance Commissioner Ralph Hudgens announced this week that a former insurance agent from Franklin County has been arrested and charged with insurance fraud. Officials said James Travis Williams was arrested and charged with 15 counts of insurance fraud and …