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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Pinon Hills man arrested for insurance fraud
SAN BERNARDINO– The District Attorney’s office filed felony insurance fraud charges against a Pinon Hills man Friday, for falsifying insurance claims...
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Police raid auto body shop, arrest 6 in insurance scheme
Hollywood· In a scheme that netted buckets of money and a parking lot full of cars, police busted a local body...
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Cops battle phony wrecks
“The guys in the black cars mean business,” Officer Les Patton, said. “I’m sick of it. I’ve arrested two people this...
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