Burbank Resident Sentenced for Medicare Fraud and Tax Evasion
A Burbank resident sentenced for evading federal taxes and Medicare fraud. The case highlights ongoing government efforts to combat healthcare-related crimes.
Kennedys Strengthens Corporate Division with New Appointments
Kennedys boosts its corporate division by appointing new partners, enhancing expertise in M&A and financial crime, supporting insurance intermediaries.
Financial Motives and Trials: The Kouri Richins Case
Explore the Kouri Richins trial, where financial motives intertwine with insurance claims in a high-profile murder case. Understand the implications for future legal cases.
Ex-Life Insurance Broker Sentenced for $700K Client Fraud and Tax Evasion
Former life insurance broker Ronald Scott Daley sentenced to 4.5 years for defrauding clients of $707K and evading taxes in Ohio case.
Non-life Insurance: Emerging AML Risks Demand Updated Compliance Strategies
Non-life insurance poses increasing AML risks due to evolving criminal fraud tactics. Insurers must update compliance frameworks with AI-driven detection and cross-functional collaboration.