Insurance Company Alleges Fraud Scheme with Staged Accidents and Litigation‑Driven Medicine
Greater New York Mutual Insurance Company (“GNY”) recently filed a sweeping 207 page civil RICO complaint in the Eastern District of...
Read more
GEICO hits Florida doctor, five clinics with $2.89 million PIP fraud suit
GEICO takes aim at a Florida physician and five clinics in a $2.89 million alleged PIP fraud scheme. Government Employees Insurance...
Read more
Can you spot auto insurance fraud?
Auto insurance fraud is a serious issue – and it isn’t always easy to spot as a consumer. Picture this: you’re...
Read more
Auto insurance fraud is driving premiums through the roof — Suffolk County court shows why reform can’t wait
A sweeping decision from Suffolk County has exposed what many New Yorkers feel when paying their car insurance bills: fraudsters are...
Read more
Pennsylvania Auto Insurance Fraud Sentencing
On November 6, 2025, Anthony Clay of Norristown, PA pleaded Guilty to Insurance Fraud and was sentenced to three months confinement...
Read more
Pennsylvania Auto Insurance Fraud Sentencing
On October 23, 2025, Austin L. Sharrock of Brentwood, PA pleaded Guilty to Attempted Theft by Deception and was sentenced to...
Read more
Pennsylvania Auto Insurance Fraud Sentencing
On October 23, 2025, from a Negotiated Guilty plea to Insurance Fraud and Tamper with Public Records, Rayvon O. Green of...
Read more
Pennsylvania Auto Insurance Fraud Sentencing
On October 16, 2025, Danielle L. Watkins of Harrisburg, PA pleaded Guilty to Insurance Fraud and Attempted Theft by Deception and...
Read more
Pennsylvania Auto Insurance Fraud Sentencing
On October 16, 2025, Terry L. Moore of Harrisburg, PA pleaded Guilty to Insurance Fraud and Attempted Theft by Deception and...
Read more
Pennsylvania Auto Insurance Fraud Sentencing
On October 14, 2025, Rahinier A. Paulino of Bronx, NY pleaded Guilty to multiple charges and was sentenced to 23 months...
Read more