Insurance Journal
NOVEMBER 26, 2024
An Ohio man was sentenced to five years in prison and ordered to pay restitution for filing 24 fraudulent claims with multiple insurance companies, totaling more than $229,000, the Ohio Department of Insurance announced. Justin Mack, a native of Buffalo, …
Insurance Journal
DECEMBER 6, 2024
A Washington man has been sentenced to a dozen years in prison and ordered to pay $7.1 million for leading a fraud scheme that involved staged collisions. District Judge sentenced William Oldham Mize to 144 months in federal …
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Insurance Journal
DECEMBER 10, 2024
million in fines for wage theft restitution and civil penalties against 19 car washes in the South Bay area of Los Angeles County and in Orange County. The California Labor Commissioner’s Office issued $1.3 The LCO reportedly found that the …
Insurance Journal
AUGUST 2, 2024
A scuba dive boat captain was ordered to pay about $32,000 in restitution to the families of three of the 34 people killed in a fire aboard the vessel in 2019. Jerry Boylan’s criminal negligence as captain of the Conception …
Insurance Journal
SEPTEMBER 12, 2024
Toronto-Dominion Bank will pay almost $28 million in fines and restitution after the Consumer Financial Protection Bureau said the lender shared inaccurate information about tens of thousands of US customers with consumer reporting companies. A CFPB investigation found the information …
SW&L Attorneys Blog
MAY 30, 2024
Drivers who strike pedestrians can face criminal consequences, including incarceration, probation, restitution, driver’s license suspension and fines. The victim may receive compensation for medical expenses (including no-fault coverage ), lost wages, pain and suffering, and other damages.
Insurance Journal
AUGUST 29, 2024
A Pennsylvania museum has agreed to sell a 16th century portrait that once belonged to a Jewish family that was forced to part with it while fleeing Nazi Germany before World War II. The Allentown Art Museum will auction “Portrait …
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