A corporate accountant in New York admitted Monday to stealing at least $3.1 million from agribusiness giant Cargill, Inc., and causing $25 million in losses to the privately held company’s grain shipping operations at the Port of Albany. Diane Backis, …
A Leominster, Mass., man who set fire to his own restaurant to collect the insurance money has been sentenced to four years in prison. Jeffrey Cordio, who owned the West End Diner, was also sentenced in federal court to three …
A 38-year-old Kansas man has been sentenced to a year and a day in prison for mail fraud connected to an insurance commissions scam in Iowa. Brian Henton, of Olathe, Kansas, was sentenced last week in U.S. District Court in …
A Southern California insurance broker who overcharged Tom Hanks and his wife, Rita Wilson, hundreds of thousands of dollars has been sentenced to more than two years in federal prison. City News Service says Jerry Goldman received a 27-month sentence …
The former founder and chairman of the board of The Legacy Network, an insurance brokerage agency in Rexburg, Idaho, and his son were sentenced on Wednesday in United States District Court in Pocatello. The sentencing was announced by U.S. Attorney …
A former Marshalltown, Iowa insurance agent has been indicted on federal mail fraud charges after being accused of defrauding customers for nearly a decade. The Marshalltown Times-Republican reported that 65-year-old William Arthur Thiede was charged with five counts of mail …
