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A former insurance company claims supervisor was sentenced to two years probation Tuesday after pleading guilty earlier this year to insurance fraud by issuing more than $21,000 in improper payments to her then-husband and his friends. Shana McBride, who also was placed on six months home confinement, wrote 10 bogus checks between April and December 2007, ranging from $150 to more than $4,000 when working for Direct General Insurance Corp. of Memphis, according to federal court records.
..., Arizona taxpayers, sued petitioner Director of the State Department of Revenue, challenging Ar... must assert more than just the"generalized interest of all citizens in constitutional g... to make up a deficit."DaimlerChrysler Corp. v. Cuno, 547 U. S. 332, 344. And to find redress...
A Southaven couple have pleaded guilty to federal wire and mail fraud charges stemming from a scam involving insurance checks totaling nearly $700,000. Elizabeth and Robert Rainey admitted to siphoning money from her employer, Direct General Insurance Corp. of Memphis, by creating fraudulent checks on insurance claims.
In Shelby County over the past four years, the district attorney's public corruption and economic crime prosecution unit has handled 79 cases of embezzlement, in which employees took more than $3.2 million. Some notable Memphis cases from state and federal courts:
...: "She had only limited access to corporate funds only and fully abused that privilege and our... Rainey , 29, a claims adjustor for Direct General Insurance Corp. of Memphis, and her husban...
...Los Angeles 90013 3 Northrop Grumman Corp. 330,000 renewal 201 N. Douglas St. El Segundo 902...West Hills 91304 7 DirecTV Holdings LLC 157,211 new lease 2300 E. Imperial Hi...Burbank91504 50 General Dynamics Corp. 51,429 new lease 112 S. Lakeview Ca...
The general manager of U.S. Steel Corp.'s Mon Valley Works is moving into a new role in a newly created position as managing director of product quality for the steelmaker's North American flat- rolled product quality assurance organization, the company said. Lisa A. Roudabush, 50, who has been general manager of the Mon Valley Works since March 2008, will coordinate customer quality requirements across all of U.S. Steel's North American flat-rolled steelmaking plants. Her organization, which will include existing plant-level quality organizations as well as the customer technical services group, will serve as a direct link between customers and the company's plants.
UM house wins 2011 Solar DecathlonA team of students, faculty and staff from the University of Maryland, aided by private companies and professional mentors, bested 19 other collegiate teams from schools in the U.S. and worldwide to win the U.S. Department of Energy's 2011 Solar Decathlon in Washington. The UM's winning entry, called "WaterShed," took first place in the international competition. A team from Purdue University took second place, and New Zealand received third-place honors. The teams were tasked with designing, building and operating solar-powered houses that are cost- effective, energy-efficient and attractive. The results were announced Saturday by U.S. Secretary of Energy Steven Chu. Cel-Sci offering shares and warrantsCel-Sci Corp., a Vienna, Va.- based biotech whose ...
... Robert Rubin, former Chairman and CEO of General Electric Co. Jack Welch, and more than a dozen oth...
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