Mass. man gets year in jail for faking auto accident injury
March 1, 2003,Boston, Mass. — On the day he was to face trial on charges of motor vehicle insurance fraud and...
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Jury convicts former Poth officer
FLORESVILLE – Jurors deliberated for less than an hour last week before convicting the former head of the Poth Police Department...
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ATLANTIC COUNTY MAN PLEADS GUILTY FOR SEPTEMBER 11 INSURANCE SCAM
TRENTON – Acting Attorney General Peter C. Harvey announced that an Atlantic County man pleaded guilty today to attempted theft for...
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DIVISION OF CRIMINAL JUSTICE – OFFICE OF INSURANCE FRAUD PROSECUTOR CHARGES BERGEN COUNTY AUTO REPAIR SHOP OWNER WITH INSURANCE FRAUD
DIVISION OF CRIMINAL JUSTICE – OFFICE OF INSURANCE FRAUD PROSECUTOR CHARGES FOUR IN INSURANCE FRAUD & BRIBERY SCAM TRENTON – Acting...
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Local man charged with fraud
A Sutter Creek resident with a long history of filing insurance claims has found himself charged with five felony insurance fraud...
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FORMER AUTO BODY SHOP OWNER & EMPLOYEE ARRESTED FOR INSURANCE FRAUD SCHEME
Superintendent of Insurance Gregory V. Serio today announced that a joint investigation conducted by the Department’s Frauds Bureau, the Niagara State...
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RIVERSIDE HUSBAND AND WIFE SENTENCED TO JAIL TIME AND FINED FOR MULTIPLE FELONIES
RIVERSIDE – On October 12, 2004, Gregory Keating, 44, Riverside, and his wife, Elaina Keating, 36, also of Riverside, were sentenced...
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Aldo Popow sentenced in insurance fraud case
Saying “the apple doesn’t fall far from the tree,” Judge James P. Cullen sentenced Aldo Popow to 2 years’ probation for...
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Woman charged with fraud
A Perryville woman was arrested after police say she filed a false report in an insurance fraud scheme. Tina M. Cox,...
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Feds build new case against three
DETROIT – Federal prosecutors expect to seek a new indictment by the end of November in the case against three North...
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