N.Y. No-Fault Fraudster Pleads Guilty, Agrees to Pay $40M in Restitution November 6, 2023 By Claims Journal staff A man whom federal prosecutors in New York say was the mastermind behind a $40 million automobile insurance fraud scheme...
Doctors, Police Officer Among 13 Indicted in Alleged $100M Auto Insurance Scam January 14, 2022 By Jim Sams Federal prosecutors have charged 13 people—including a New York City police officer, an attorney and four physicians—in two indictments that...
Russian Man Pleads Guilty in Nevada to Plot to Extort Tesla March 22, 2021 By Ken Ritter, Frank Bajak and Scott Sonner RENO, Nev. (AP) — A Russian man has pleaded guilty in the U.S. to offering a Tesla employee $1 million...
Bribes OK in Business, Say Growing Number of Global Executives May 24, 2012 A growing number of senior executives around the world are willing to pay bribes to win or keep business, as...
J & J Settles U.S., UK Bribery, Kickback Charges April 12, 2011 By Jeremy Pelofsky Johnson & Johnson will pay $78 million to settle U.S. and UK charges that it paid bribes and kickbacks to...