USA v. Ballard
Case Number:
1:18-cr-00444
Court:
Nature of Suit:
Firms
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October 22, 2019
Chicago Insurance Exec Sentenced To 4 Years For $13M Fraud
A Chicago health insurance executive was sentenced to four years and two months in prison Tuesday for steering more than $13.5 million in hospitals' insurance premiums to a shell company for his personal expenses like trips and real estate.
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October 29, 2018
Chicago Insurance Exec Pleads Guilty To $13.5M Fraud
A Chicago-based health insurance executive pled guilty Monday to steering more than $13.5 million in hospitals' insurance premiums to a shell company for his personal expenses like trips and real estate.
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July 23, 2018
VP Of Insurance Underwriter Charged With $13.5 Million Fraud
The vice president of an insurance company's underwriting group stole more than $13.5 million from a corporate client by fraudulently collecting premium payments on "matching deductible" insurance policies, according to information federal prosecutors filed Friday in Illinois federal court.