July 30, 2024
A former Allied World Insurance Co. executive pleaded guilty Tuesday to running a scheme that tricked the company into paying nearly $1.5 million for phony construction work and collecting undisclosed kickbacks from its vendors.
July 23, 2024
Allied World National Insurance's former executive, who pled not guilty to wire fraud charges earlier this year stemming from a $1 million embezzlement scheme, will change his plea next week in Connecticut federal court, according to a minute entry order entered Tuesday.
January 26, 2024
A former vice president at Allied World National Insurance Co. who was recently ordered to pay $2.9 million to the company in its civil case accusing him of embezzlement has pled not guilty to federal prosecutors' 10 wire fraud charges against him in his parallel criminal proceedings.