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Florida's Division of Insurance Fraud continues to lead the fight against insurance fraud under the leadership of Colonel John Askins. During Fiscal year 2008/2009, investigative efforts by The Division of Insurance Fraud resulted in 982 cases presented for prosecution, 834 arrests, and 532 convictions. Also during Fiscal Year 2008/2009, The ...
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This DC senior was tricked into draining her 401(k) — now she’s on the hook for $180K in taxes after Congress stalled relief bills to help fraud victims ... Commission’s 2023-2024 report ...
The set-it-and-forget-it approach of 401(k)s provides employees with a sure and steady wealth-builder. The focus on pre-tax contributions also lowers the contributor’s taxable income, though ...
GE Capital was the financial services division of General Electric. [1] Its various units were sold between 2013 and 2021, including the notable spin-off of the North American consumer finance division as Synchrony Financial.
Before ERISA, some defined benefit pension plans required decades of service before an employee's benefit became vested. It was not unusual for a plan to provide no benefit at all to an employee who left employment before the specified retirement age (e.g. 65), regardless of the length of the employee's service.
On March 5, 2020, Lindberg was found guilty of conspiracy to commit honest services wire fraud and bribery by the jury. [32] [33] After he was convicted, Lindberg filed a motion seeking a judgment of acquittal or a new trial; the motion was denied. [34] He also filed a lawsuit against Causey, accusing him of abusing power and entrapment. [35]
Lance Armstrong is one step closer to losing a fortune. A federal judge shot down Lance Armstrong's request to dismiss a civil suit brought against him by the Justice Department. The government is ...