October 28, 2019
A Connecticut woman has pleaded guilty to embezzling about $370,000 from her former employer. Federal prosecutors say 36-year-old Lydia Cabrera, of Southington, pleaded guilty to bank fraud. Authorities say Cabrera was a bookkeeper at A2Z Home Medical Supplies between August …
October 28, 2019
A Philadelphia businessman who amplified the size of his legal benefits firm to gain more than $30 million in loans has been sentenced to 17 1/2 years in prison. Gary Alan Frank was sentenced in Philadelphia where the judge described …
October 28, 2019
The Workers Compensation Research Institute (WCRI) has released a new report for policymakers and system stakeholders to track the performance of the New York workers’ compensation benefit delivery system. “Originally established to monitor the system following reforms in 2007, the …
October 25, 2019
Federal officials have fined a Pennsylvania company for violations found after a worker was killed when she fell into a meat grinder earlier this year. The Occupational Health and Safety Administration issued $49,062 in civil penalties against the Economy Storage …
October 25, 2019
EverQuote Inc., a Cambridge, Mass.-based, online insurance marketplace in the U.S., has hired Shivi Shankaran as executive vice president of Commercial Insurance and Special Projects. Shankaran previously spent nearly 15 years in various roles at Amazon. Before this, he worked …
October 25, 2019
Smith Brothers Insurance, a Glastonbury, Conn.-headquartered independently operated insurance broker, has hired Karen Smith Wohlers. She will be responsible for Employee Benefits Compliance and Legal Services in her new role. Wohlers has a background in human resources and compliance. Previously, …
October 25, 2019
The state of Massachusetts sued Exxon Mobil Corp on Thursday, accusing the oil giant of misleading investors and consumers for decades about the role fossil fuels play in climate change. Attorney General Maura Healey filed the lawsuit shortly after Exxon …
October 24, 2019
A bookkeeper for a northern New Jersey company has admitted stealing $1.7 million from the firm by writing herself fraudulent company checks. Tammy Martinez pleaded guilty Tuesday to bank fraud. The 46-year-old South Amboy woman now faces up to 30 …
October 24, 2019
Authorities say a former Maryland attorney who pleaded guilty to insurance fraud has been sentenced to two years of probation. State Attorney General Brian Frosh’s office said in a news release Tuesday that Baltimore City Circuit Court Judge Melissa Phinn …
October 24, 2019
Saxe Doernberger & Vita P.C. (SDV) has hired Stacy Manobianca as an Of Counsel attorney in its Northeast office. Manobianca is experienced in all aspects of litigation, including depositions and motion practice as well as settlement negotiations, mediations and arbitrations, …