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...
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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...
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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...
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Pennsylvania Auto Insurance Fraud Sentencing
On October 14, 2025, from a Negotiated Guilty plea to Insurance Fraud, Phyllis Michaluk of Philadelphia, PA was sentenced to two...
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Pennsylvania Auto Insurance Fraud Sentencing
On October 8, 2025, Kenneth Torres of Philadelphia, PA pleaded Guilty to Forgery, Conspiracy and several other chargesand was sentenced to...
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Alabama, NC Public Safety Officers Investigated in ‘Chop Shop,’ Disability Fraud
Fraud investigations in two Southeastern states have led to the arrest or administrative leave for three public safety officers. In Alabama,...
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Pennsylvania Auto Insurance Fraud Arrest
On November 24, 2025, Office of Attorney General special agents arrested 30 year old Adam J. Winter of West Pittsburg, PA...
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Pennsylvania Auto Insurance Fraud Arrest
On November 21, 2025, detectives of the Philadelphia District Attorney’s Insurance Fraud Unit arrested 41 year old Steven N. Owens of...
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Pennsylvania Auto Insurance Fraud Arrest
On November 5, 2025, Office of Attorney General special agents arrested 62 year old Blythe Smith of Cranberry Township, PA and...
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Fugitive arrested in vehicle ‘title-washing’ ring that operated in Berks, Lehigh
The leader of a vehicle title-washing ring that operated in Pennsylvania — including in Berks and Lehigh counties — has been...
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