Feds indict 2 Staten Islanders in $10M scam: Insurance fraud, money laundering alleged
Two Staten Islanders were among four defendants who conspired in a fraudulent scheme involving no-fault insurance and money laundering, authorities allege....
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Aviva finds rise in ghost broking scams among young social media users
Aviva has reported that nearly one-third (30%) of young drivers have unknowingly purchased invalid car insurance from illegal operators on social media platforms, according...
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Pennsylvania Auto Title Fraud Conviction
On May 20, 2026, Michael E. Ramirez of Mexica, PA pleaded Guilty to Corrupt Organizations, Washing Vehicle Titles, Forgery and other...
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Pennsylvania Towing Fraud Arrest
On April 15, 2026, Office of Attorney General special agents arrested 33 year old Christopher C. Ayers of Ben Avon, PA...
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Philadelphia Man Charged in Alleged $3.8 Million Luxury and Exotic Car Title-Washing Scheme
A Philadelphia man allegedly known as the “tag guy” as been arrested on charges of running an alleged title-washing scheme. According...
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PIP Insurance Fraud Claims Cannot be Arbitrated, NJ Supreme Court Rules
After Allstate sued, some defendants sought to compel arbitration under the Automobile Insurance Cost Reduction Act, which includes a mandatory arbitration...
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Former Anne Arundel County Police Officer Sentenced in Connection With Insurance Fraud Scheme
A federal judge sentenced a former Anne Arundel County police officer for his role in an auto-insurance fraud scheme. Judge Lydia...
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National Vehicle Theft Prevention Month
Every 48 seconds a vehicle is stolen in the United States according to the National Highway Traffic Administration (NHTSA). Vehicle theft is...
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Trucking insurance fraud: The digital trap costing companies millions
After a trucking accident, the immediate physical event is often followed by a hidden digital battle. Learn how fraudulent online activities,...
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Former Police Officer Convicted of Federal Charge in Connection with Insurance Fraud Scheme
A federal jury convicted a Maryland man for his role in conspiring to commit an insurance fraud scam. The jury found...
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