USAO - California, Northern News Update

Offices of the United States Attorneys

You are subscribed to USAO - California, Northern news updates. This information has recently been updated, and is now available. Former Bay Area Insurance Executive Pleads Guilty To Conspiracy To Commit Insurance Fraud 07/18/2025 08:00 AM EDT OAKLAND – Former insurance executive Jasbir Thandi pleaded guilty in federal court today for his role in fraud schemes that led to the collapse of two insurance companies, Global Hawk Risk Retention Group (Global Hawk) and Houston General Insurance Exchange (HGIE).

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