Tag:

Insurance Fraud

Glenside-Wyncote, PA
News
Glenside Agent Faked 332 Life Insurance Policies, Laundered $600K In Commissions: PA AG Glenside Agent Faked 332 Life Insurance Policies, Laundered $600K In Commissions: PA AG
Glenside Agent Faked 332 Life Insurance Policies, Laundered $600K In Commissions: PA AG A Montgomery County life insurance agent forged hundreds of…

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by Jillian Pikora
Franklin Square, NY
News
$129K Scam: Contractor Tried Bilking Elderly Franklin Square Couple, DA Says $129K Scam: Contractor Tried Bilking Elderly Franklin Square Couple, DA Says
$129K Scam: Contractor Tried Bilking Elderly Franklin Square Couple, DA Says The president of a construction company tried scamming an elderly Long…

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by Michael Mashburn
Towson, MD
News
Ex-Maryland Corrections Officer Jailed For Disability Scheme: AG Ex-Maryland Corrections Officer Jailed For Disability Scheme: AG
Ex-Maryland Corrections Officer Jailed For Disability Scheme: AG A former Maryland correctional officer who faked disability claims to cash in over $50,000…

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by Zak Failla
Milford, CT
Police & Fire
Milford Man, His 'Mules' Scammed $50K Worth Of iPhones Through Insurance Scheme: Police Milford Man, His 'Mules' Scammed $50K Worth Of iPhones Through Insurance Scheme: Police
Milford Man, His 'Mules' Scammed $50K Worth Of iPhones Through Insurance Scheme: Police A Connecticut man accused of running an elaborate $50,000…

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by Josh Lanier
Passaic, NJ
Police & Fire
Woman Lied About Insurance On Stolen Car Hoping For Reimbursement: Passaic Prosecutor Woman Lied About Insurance On Stolen Car Hoping For Reimbursement: Passaic Prosecutor
Woman Lied About Insurance On Stolen Car Hoping For Reimbursement: Passaic Prosecutor A Rockaway woman has been charged with insurance fraud…

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by Cecilia Levine
Commack, NY
News
USPS Employee Accused Of $130K Welfare Fraud Scheme: Nassau County DA USPS Employee Accused Of $130K Welfare Fraud Scheme: Nassau County DA
USPS Employee Accused Of $130K Welfare Fraud Scheme: Nassau County DA A Freeport woman and U.S. Postal Service employee is accused of defrauding…

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by Jillian Pikora
Gainesville, VA
Police & Fire
Gainesville Man Arrested For Hit-Run Crash That Left Stafford Pedestrian In Rehab: Sheriff Gainesville Man Arrested For Hit-Run Crash That Left Stafford Pedestrian In Rehab: Sheriff
Gainesville Man Arrested For Hit-Run Crash That Left Stafford Pedestrian In Rehab: Sheriff A Prince William County man is facing serious charges after a…

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by Zak Failla
Harrisburg, PA
News
Former State College Psychologist Groomed, Sexually Assaulted Girl For Years: AG Former State College Psychologist Groomed, Sexually Assaulted Girl For Years: AG
Former State College Psychologist Groomed, Sexually Assaulted Girl For Years: AG A former State College-area psychologist groomed and sexually…

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by Jillian Pikora
Yonkers, NY
News
$1.3M Insurance Fraud Scheme: Yonkers Man Accused Of Plotting His Own House Fire, DA Says $1.3M Insurance Fraud Scheme: Yonkers Man Accused Of Plotting His Own House Fire, DA Says
$1.3M Insurance Fraud Scheme: Yonkers Man Accused Of Plotting His Own House Fire, DA Says A Westchester man is facing charges for allegedly…

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by Ben Crnic
Towson, MD
News
Scheming State Employee Who Forged Checks; Made Bogus Insurance Claim Learns Fate: Maryland AG Scheming State Employee Who Forged Checks; Made Bogus Insurance Claim Learns Fate: Maryland AG
Scheming State Employee Who Forged Checks; Made Bogus Insurance Claim Learns Fate: Maryland AG A former Maryland Department of Labor employee…

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by Zak Failla
Towson, MD
News
Former Maryland State Employee Pleads Guilty To $63K Insurance Fraud Scheme: AG Former Maryland State Employee Pleads Guilty To $63K Insurance Fraud Scheme: AG
Former Maryland State Employee Pleads Guilty To $63K Insurance Fraud Scheme: AG A former Maryland state employee admitted to stealing nearly…

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by Zak Failla
Drexel Hill-Upper Darby, PA
News
Two Philadelphia Men Convicted In Arson That Killed Firefighter Lt. Sean Williamson Two Philadelphia Men Convicted In Arson That Killed Firefighter Lt. Sean Williamson
Two Philadelphia Men Convicted In Arson That Killed Firefighter Lt. Sean Williamson Two Philadelphia men have been convicted for their roles in a 2022…

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by Jillian Pikora
West New York, NJ
Police & Fire
West New York Financial Advisor Gets 3+ Years for $4M Health Care Fraud Scheme: Feds West New York Financial Advisor Gets 3+ Years for $4M Health Care Fraud Scheme: Feds
West New York Financial Advisor Gets 3+ Years for $4M Health Care Fraud Scheme: Feds  A 55-year-old West New York financial advisor was sentenced to…

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by Sam Barron
Ventnor-Margate, NJ
Police & Fire
Margate Doctor Who Wrote $5M In Fraudulent Prescriptions Sentenced, Feds Say Margate Doctor Who Wrote $5M In Fraudulent Prescriptions Sentenced, Feds Say
Margate Doctor Who Wrote $5M In Fraudulent Prescriptions Sentenced, Feds Say A Margate doctor will spend more than a year in prison for his role in a $5…

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by Chris Spiker
Elmont, NY
News
'What Is He Do–?' Dashcam Captures Attempted 'Insurance Fraud' Ramming Near Long Island 'What Is He Do–?' Dashcam Captures Attempted 'Insurance Fraud' Ramming Near Long Island
'What Is He Do–?' Dashcam Captures Attempted 'Insurance Fraud' Ramming Near Long Island Authorities are investigating a case of attempted insurance…

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by Michael Mashburn
Quakertown, PA
News
NJ, NY Stolen Cars Shipped Overseas From Quakertown Chop Shop: Bucks County DA NJ, NY Stolen Cars Shipped Overseas From Quakertown Chop Shop: Bucks County DA
NJ, NY Stolen Cars Shipped Overseas From Quakertown Chop Shop: Bucks County DA Stacks of car parts being shipped to the Dominican Republic from a…

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by Jillian Pikora
Harrisburg, PA
News
Fake Urine Tests By Married PA Doctors Lead To Millions In Restitution: USDOJ Fake Urine Tests By Married PA Doctors Lead To Millions In Restitution: USDOJ
Fake Urine Tests By Married PA Doctors Lead To Millions In Restitution: Usdoj A husband and wife team of Pennsylvania doctors have been sentenced for a…

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by Jillian Pikora
Jersey City, NJ
Police & Fire
Three People Conspired To Fake Life Insurance Policies: Hudson County Prosecutor Three People Conspired To Fake Life Insurance Policies: Hudson County Prosecutor
Three People Conspired To Fake Life Insurance Policies: Hudson County Prosecutor Three Queens residents were arrested and charged over the past…

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by Sam Barron
Glen Ridge, NJ
Police & Fire
Glen Ridge Contractor Behind Leaky, Moldy Buildings Busted For Phony Insurance: Prosecutor Glen Ridge Contractor Behind Leaky, Moldy Buildings Busted For Phony Insurance: Prosecutor
Glen Ridge Contractor Behind Leaky, Moldy Buildings Busted For Phony Insurance: Prosecutor A 37-year-old North Jersey resident was arrested on…

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by Sam Barron
Jersey City, NJ
Police & Fire
West New York Man Fudged Accident Report To Collect Insurance: Prosecutor West New York Man Fudged Accident Report To Collect Insurance: Prosecutor
West New York Man Fudged Accident Report To Collect Insurance: Prosecutor A 31-year-old West New York man was charged with insurance fraud on…

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by Sam Barron
Gettysburg, PA
Police & Fire
$35K Stolen By Dentist's Employee, Gettysburg Police Say $35K Stolen By Dentist's Employee, Gettysburg Police Say
$35K Stolen By Dentist's Employee, Gettysburg Police Say A family dentistry employee stole approximately $35,000, Gettysburg Borough of Police…

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by Jillian Pikora
Towson, MD
News
Scheming State Employee Accused Of Forging Checks; Making Bogus Insurance Claim: Maryland AG Scheming State Employee Accused Of Forging Checks; Making Bogus Insurance Claim: Maryland AG
Scheming State Employee Accused Of Forging Checks; Making Bogus Insurance Claim: Maryland AG A woman who abused her position with the Maryland…

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by Zak Failla
Egg Harbor Township, NJ
Police & Fire
Man Committed Insurance Fraud After Hit-And-Run Crash In South Jersey: Prosecutors Man Committed Insurance Fraud After Hit-And-Run Crash In South Jersey: Prosecutors
Man Committed Insurance Fraud After Hit-And-Run Crash In South Jersey: Prosecutors An Egg Harbor Township man was accused of lying about his vehicle…

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by Chris Spiker
Franklin Township, NJ
Police & Fire
NJ Trucking Company Owner Lied To Pay Lower Premiums, Prosecutor Says NJ Trucking Company Owner Lied To Pay Lower Premiums, Prosecutor Says
NJ Trucking Company Owner Lied To Pay Lower Premiums, Prosecutor Says A 36-year-old Warren Township man who ran a fuel delivery trucking company…

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by Sam Barron
Hamilton Township, NJ
Police & Fire
'Patient Broker' From Balto Goes To Federal Prison For Preying On NJ Drug Addicts 'Patient Broker' From Balto Goes To Federal Prison For Preying On NJ Drug Addicts
'Patient Broker' From Balto Goes To Federal Prison For Preying On NJ Drug Addicts A Baltimore man was sentenced to a year and a day in federal prison for…

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by Jerry DeMarco
Brentwood, NY
News
Agent Sells Phony Insurance Policy To Long Island Victim, Police Say Agent Sells Phony Insurance Policy To Long Island Victim, Police Say
Agent Sells Phony Insurance Policy To Long Island Victim, Police Say An insurance agent on Long Island is accused of selling a man a bogus policy, and…

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by Michael Mashburn
Newburgh, NY
News
Hudson Valley Man Steals $30K In Workers' Compensation Intended For Late Mother, DA Says Hudson Valley Man Steals $30K In Workers' Compensation Intended For Late Mother, DA Says
Hudson Valley Man Steals $30K In Workers' Compensation Intended For Late Mother, DA Says A Hudson Valley man is among two defendants accused of…

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by Michael Mashburn
Massapequa, NY
News
Long Island Man Swindles $235K From Insurance Company, DA Says Long Island Man Swindles $235K From Insurance Company, DA Says
Long Island Man Swindles $235K From Insurance Company, DA Says An employer from Long Island has been arraigned after he allegedly defrauded an…

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by Sophie Grieser
Lower Paxton, PA
Politics
Ex-PA Political Candidate Kills Husband By Burning Him Alive: DA Ex-PA Political Candidate Kills Husband By Burning Him Alive: DA
Ex-PA Political Candidate Kills Husband By Burning Him Alive: DA A former political candidate has been convicted in connection with the murder of her…

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by Jillian Pikora
Kingston, NY
Police & Fire
Husband, Wife Nabbed For Fatal Hudson Valley Hit-Run Crash, Police Say Husband, Wife Nabbed For Fatal Hudson Valley Hit-Run Crash, Police Say
Husband, Wife Nabbed For Fatal Hudson Valley Hit-Run Crash, Police Say A 42-year-old woman and her husband have been charged in connection with the…

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by Kathy Reakes
Newburgh, NY
News
$90K Fraud: Hudson Valley Woman Sentenced For Insurance Scam $90K Fraud: Hudson Valley Woman Sentenced For Insurance Scam
$90K Fraud: Hudson Valley Woman Sentenced For Insurance Scam A Hudson Valley woman will face time behind bars after she falsified hospital visits for…

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by Sophie Grieser