federal indictment News

Insurance Broker in Menendez Case Allegedly Got Senator’s Help With Fraud Charge

The defendants in the corruption case involving U.S. Senator Robert Menendez include a former New Jersey insurance broker who was convicted of premium fraud in 2011 and lost his insurance license. Jose Uribe allegedly got involved with Menendez in his …

Mississippi Man Indicted for Alleged Oil Spill Fraud

A Columbia, Miss., man is under federal indictment for allegedly filing $10,000 worth of false claims for Deepwater Horizon oil spill relief funding. The Clarion-Ledger reports Jermaine Ball is charged with a separate felony for each of the $5,000 checks …