Allianz SE warned of a potentially material hit to its earnings after the U.S. Justice Department opened a probe into its Structured Alpha Funds, which are at the center of lawsuits in the wake of steep losses during the pandemic. …
A North Carolina county’s emergency communications unit engaged in unlawful retaliation when it terminated a worker after she told supervisors that she had been sexually harassed while on the job, according to a lawsuit filed by the U.S. Department of …
Aon’s proposed $30 billion acquisition of Willis Towers Watson has hit a major roadblock, with the U.S. Department of Justice suing to block the deal. The DOJ’s civil antitrust lawsuit argues that the merger, which would bring together two of …
A Bronx, New York, woman has been arrested and charged with fraudulently obtaining more than $200,000 worth of iPhones from an insurance company. Rosanna Lucrecia Cruel Blanco, 39, was charged by criminal complaint with one count of conspiracy to commit …
The U.S. Department of Justice has sued the affordable housing agency in the western Oklahoma town of Lone Wolf for allegedly denying housing to a Black mother and her 5-year-old daughter because of their race. The Justice Department’s civil rights …
A disbarred attorney based in Yorktown Heights, N.Y., has pled guilty in White Plains federal court to stealing government funds. Gustavo L. Vila’s plea results from his theft of approximately $1 million that the U.S. Department of Justice’s 9/11 Victim …
A subsidiary of an Alaska Native corporation has agreed to pay $1.3 million in a deal with the U.S. Department of Justice over a fraud scheme allegedly involving a former employee. Manufacturing company Alutiiq International Solutions told the agency in …
A North Carolina pharmacy and its owner have to pay a $600,000 civil penalty and stop dispensing opioids or other controlled substances, federal prosecutors said. Farmville Discount Drug Inc., and its owner and pharmacist-in-charge, Robert L. Crocker were accused of …
North Carolina’s former top insurance regulator said Friday he never performed favors for a big-money donor and he relied on staff experts when his agency approved changes benefiting the businessman now charged with trying to bribe the state’s current insurance …
A long running investigation into illegal campaign donations to the North Carolina Insurance Commissioner has resulted in federal charges being filed against the head of the North Carolina Republican Party and a North Carolina insurance company founder. Four people in …
