USA v. Keating
-
July 30, 2024
Ex-Allied World Insurance Exec. Admits To $1.5M Fraud
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
Ex-Allied World Exec To Change Plea In $1.5M Fraud Case
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
Ex-Allied World Exec Denies Feds' $1.5M Fraud Charges
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.