Tag: Legal

Abbey True Harris Joins Connell Foley: New Era in Regulatory Affairs

Abbey True Harris joins Connell Foley as Partner in Regulatory Affairs, bringing extensive expertise and a commitment to community-focused legal excellence.

Life Insurance Company Sued Over Deceptive Indexed Universal Life Practices

Explore the lawsuit against Life Insurance Company of the Southwest for alleged deceptive practices in indexed universal life products. Understand the regulatory implications and market growth.

Willkie Farr & Gallagher LLP Expands German Presence with M&A Partner Appointment

Willkie Farr & Gallagher LLP enhances its German operations by adding M&A and private equity expert Dr. Sebastian Häfele as partner in Munich, reinforcing its transactional capabilities and expanding market footprint.

Brian Walshe Convicted of First-Degree Murder in Wife Ana's Death

Brian Walshe found guilty of first-degree murder in Massachusetts for killing his wife Ana in 2023. Trial featured evidence from surveillance, digital forensics, and DNA. Faces life sentence.

Brian Walshe Convicted of First-Degree Murder in Wife's Disappearance Case

Brian Walshe found guilty of first-degree murder without a body in the death of his wife in Massachusetts. Key evidence included digital searches and surveillance, highlighting evolving investigative techniques.

Arizona Wound Graft Company Owners Sentenced in $1.2B Medicare Fraud Scheme

Owners of Arizona wound graft companies sentenced to lengthy prison terms for a $1.2 billion Medicare fraud involving medically unnecessary procedures and illegal kickbacks.

Georgia Man Sentenced for Repeated Indecent Exposure at Insurance Agencies

A Georgia man receives 15 years prison for repeated indecent exposure incidents at insurance agencies, prompting increased security and mental health treatment mandates.

Judge Reviews Testimony in Alleged Car Crash Insurance Fraud and Related Murder Case

A judge evaluates testimony in a major insurance fraud case involving staged car crashes and related witness murder allegations impacting legal and regulatory insurance sectors.

Oklahoma Auto Repair Shops Challenge Law Ending Direct Insurance Claims

Oklahoma's new law blocking assignment of benefit contracts in auto repairs is challenged by repair shops citing safety and insurance payment conflicts. Lawsuit underway.

Missouri Man Sentenced for $174M Medicare Genetic Testing Fraud Scheme

Jamie P. McNamara sentenced to 10 years for defrauding Medicare of $174 million through a genetic testing scheme involving telemarketing and fake doctor orders. Federal investigations by HHS-OIG and the FBI led to recovery and prosecution under the Health Care Fraud Strike Force.