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GA: Suwanee Insurance Agent Pleads Guilty to Insurance Fraud


03/09/21
WorkersCompensation.com
Atlanta, GA (WorkersCompensation.com) - A two-year investigation by the Georgia State Board of Workers Compensation s Enforcement Division has led to a Suwanee insurance agent pleading guilty to insurance fraud charges in Gwinnett County Superior Court. According to Enforcement Division Director Melinda Vigna, Jeffrey Alan Reichel, Sr., age 62, operated Core Business Services, Inc. and Ironclad Insurance Agency from his home in Suwanee, Georgia.
In August 2018 the Enforcement Division had received complaints that Jeffrey Reichel, Sr. a Georgia Licensed Insurance Agent, purchased a minimum premium workers compensation insurance policy for his Professional Employment Organization, Core Business Services, Inc. The Enforcement Division alleges Reichel then sold certificates of insurance (COI) as a club membership benefit to multiple business owners. As a result, these business owners and the general contractors for whom they worked belie ....

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TAG Financial Announces New Managing Director


TAG Financial Announces New Managing Director
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NEW YORK, Jan. 15, 2021 /PRNewswire/  TAG Financial Institutions Group, LLC ( TAG ), a leading investment bank in the Financial and Business Services sectors, today announced that Jim Mack has joined the firm as Managing Director. Jim s employment with TAG will commence immediately.
Jim has more than 20 years of senior management experience, most recently as the CFO of Trion, a large Detroit based Professional Employment Organization ( PEO ).  Jim s prior experience in the PEO and staffing space included positions as a President, VP of Operations and CFO with multiple PEOs and staffing companies including two public PEO companies and a large international public staffing company. His experience is balanced by his time spent in operational and leadership roles within entrepreneurial oriented PEOs. ....

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