Update: Allianz Warns Earnings Could Be Hurt by U.S. Investigation into Funds August 2, 2021 By Stephan Kahl and Sara Marley Allianz SE warned of a potentially material hit to its earnings after the U.S. Justice Department opened a probe into...
Feds Sue North Carolina County Over Firing of 911 Operator Who Reported Sexual Harassment July 30, 2021 A North Carolina county’s emergency communications unit engaged in unlawful retaliation when it terminated a worker after she told supervisors...
U.S. Justice Department Files Suit to Block Aon’s Purchase of Willis Towers Watson June 16, 2021 Aon’s proposed $30 billion acquisition of Willis Towers Watson has hit a major roadblock, with the U.S. Department of Justice...
New York Woman Arrested for Insurance Fraud in Obtaining $200K of iPhones February 12, 2021 A Bronx, New York, woman has been arrested and charged with fraudulently obtaining more than $200,000 worth of iPhones from...
Oklahoma Housing Agency Faces Federal Race Discrimination Lawsuit December 17, 2020 The U.S. Department of Justice has sued the affordable housing agency in the western Oklahoma town of Lone Wolf for...
Disbarred New York Attorney Pleads Guilty to Stealing 9/11 Victim Compensation Funds November 2, 2020 A disbarred attorney based in Yorktown Heights, N.Y., has pled guilty in White Plains federal court to stealing government funds....
Alaska Company Paying $1.3M in Fraud Case Involving Former Employee June 15, 2020 A subsidiary of an Alaska Native corporation has agreed to pay $1.3 million in a deal with the U.S. Department...
Feds Halt North Carolina Pharmacy From Dispensing Opioids, Issue $600K Fine February 7, 2020 A North Carolina pharmacy and its owner have to pay a $600,000 civil penalty and stop dispensing opioids or other...
Former N.C. Insurance Chief Goodwin Denies Aiding Indicted Political Donor April 8, 2019 By Emery P. Dalesio North Carolina’s former top insurance regulator said Friday he never performed favors for a big-money donor and he relied on...
4 Indicted in North Carolina Insurance Commissioner Bribery Scheme April 4, 2019 A long running investigation into illegal campaign donations to the North Carolina Insurance Commissioner has resulted in federal charges being...