Ill U S Attorney: Jury Convicts Telemarketing Company Owner/CEO and Another Executive of Federal Fraud Charges for Health Insurance Policy Scheme insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.
A federal jury convicted two Florida men of fraud for selling "relatively worthless" health insurance policies to unsuspecting victims in southern Illinois via a telemarketing scheme.
EAST ST. LOUIS, Ill. – Following a two-week trial, members of a jury in southern Illinois returned guilty verdicts on multiple federal fraud charges against the owner/CEO and a former
Stephen J. Dorfman, accused by the Federal Trade Commission of operating a fraudulent health insurance agency between 2012 and 2018, faces a big new problem: Now he's charged, along with two of his top executives, with multiple courts of federal criminal wire and mail fraud. Prosecutors want it all: the Rolls, Range Rover, $1 million in jewelry, whatever's left in 20 bank accounts, the land in Las Vegas, and even that 1926 picture of the monkey riding the dog at the old Hialeah Park Race Track.
A federal grand jury in an East St. Louis courtroom on Wednesday indicted a pair of Florida businessmen in a health insurance scheme that generated more than $190 million in revenue for their company.