FORMER STATE EMPLOYEE SENTENCED FOR FELONY INSURANCE FRAUD
Attorney General J. Joseph Curran, Jr., announced today that Jonathan Mosley, 38, of Baltimore City, was sentenced by Baltimore County Circuit...
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Ariz. Man Indicted on Multiple Fraud Counts in Nev.
Nevada’s Clark County Grand Jury indicted Pavel Daniel Oprea, 37, on nine felony counts of insurance fraud including three counts each...
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PASSAIC COUNTY MAN SENTENCED FOR SUBMITTING PHONY AUTOMOBILE INSURANCE CLAIM
TRENTON – Acting Attorney General Peter C. Harvey announced that a Passaic County man has been sentenced in Passaic County Superior...
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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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