Ex-Life Insurance Broker Sentenced for $700K Wire Fraud and Tax Evasion
Former life insurance broker Ronald Daley sentenced to 54 months in prison for $707K wire fraud and tax evasion in Ohio, highlighting compliance risks in insurance brokerage.
Insurance Executive Murder Trial Unfolds with Key Evidence Disputes
Detailed coverage on the UnitedHealthcare CEO murder trial, evidentiary disputes, and implications for insurance industry executive security and legal compliance.
Ninth Circuit Reviews Choice-of-Law in ERISA Case
The Ninth Circuit is set to determine the enforceability of a choice-of-law provision in an ERISA case impacting California insurance regulations.
Scottsdale Couple Pleads Guilty to $1.2 Billion Health Care Fraud
A Scottsdale couple has pleaded guilty to a massive health care fraud scheme, billing $1.2 billion to insurance plans by exploiting terminally ill patients.