Mr. MacKay is charged in a scheme where from 2004-2008 he diverted funds deposited into Willis accounts into a shell corporation he created. He is alleged to have diverted more than $2.2 million into
There is a saying among law enforcement officials that a law is only as good as those who enforce it. That saying is being reinforced by the efforts of the Division of Insurance Bureau of Workers'
The company's failure has raised many questions about its business practices, bringing on a visit to its Overland Park, Kan.-offices by the FBI, as well as the notice of a number of insurance departme
The National Association of Insurance Commissioners will work next year on a proposal for standardizing insurance regulation nationwide that it can bring before Congress, according to the group's new
The action follows last month's federal indictment of Mr. Scruggs, his son Zachary and three associates for allegedly attempting to bribe a judge in an effort to fix the outcome of a dispute over
The action follows last Wednesday's federal indictment of Mr. Scruggs, his son Zachary and three associates for allegedly attempting to bribe a judge in an effort to fix the outcome of a dispute over
Mississippi attorney Richard Scruggs, already facing criminal charges in Alabama over his handling of Hurricane Katrina insurance claims evidence, was indicted on federal bribery charges last week in
Mississippi attorney Richard Scruggs, already facing criminal charges in Alabama over his handling of Hurricane Katrina insurance claims evidence, was indicted on federal bribery charges yesterday in
With the increasing volume of mergers and acquisitions and hiring of key personnel, a former FBI agent said it is critically important for those making decisions to know who they are bringing into the