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Mutual of Omaha

Coverage of Mutual of Omaha in the Nexus archive.

Earliest in view: Jun 25 · 14:57 UTCMost recent: Jun 25 · 14:57 UTC
Co-mentioned in this coverage
Phillip Salvatore Nunzio Jr.person1Christine Ann Nunzioperson1C&C Construction and Design Group Inc.organization1Lincoln Financialorganization1Florida Department of Financial Services’ Criminal Investigations Divisionorganization1Broward Countyplace1
Recent coverage
  • CRIMEJun 25 · 14:57 UTCWPLG LOCAL 10 MIAMI
    Broward couple accused in yearslong insurance fraud scheme

    A Broward County couple, Phillip Salvatore Nunzio Jr. and Christine Ann Nunzio, were arrested for a yearslong insurance fraud scheme involving falsified employment records and life insurance claims through Mutual of Omaha and Lincoln Financial Group. They allegedly submitted fraudulent claims totaling over $274,000, which were laundered through accounts controlled by the couple.

Mutual of Omaha · Dossier · The Nexus