ESSEX COUNTY MAN PLEADS GUILTY TO FAKING CAR ACCIDENT IN ORDER TO OBTAIN $6,500 IN FRAUDULENT INSURANCE PAYMENTS
TRENTON – The Division of Criminal Justice – Office of the Insurance Fraud Prosecutor announced that an Essex County man has...
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District Resident Sentenced for Insurance Fraud
(Washington, DC) On August 9, 2004, the Enforcement and Investigations Bureau of the DC Department of Insurance, Securities and Banking (DISB)...
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INSURANCE FRAUD INVESTIGATION TARGETING FAKE POLICE REPORTS & INSURANCE CLAIMS RESULTS IN INDICTMENT OF 39 PERSONS… Insurance Fraud Investigation Targeted Former E. Orange Police Officer and 70+ Others For Their Role In The Scam… Over $900,000 In Fake Insurance Claims Submitted Over Course of Five Years…
TRENTON – Attorney General Peter C. Harvey announced that the Division of Criminal Justice – Office of Insurance Fraud Prosecutor has...
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Man waives hearing in insurance fraud case
BELLEFONTE — A Bellefonte man waived his right to a preliminary hearing on charges of insurance fraud Wednesday. Police were first...
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Woman indicted in bogus car accident case
A Florida woman was indicted Friday on charges of filing insurance claims of more than $5.2 million for bogus car accidents...
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Four sentenced for insurance fraud
WAILUKU – Three men were given a chance to keep convictions off their records, as they were sentenced Friday for their...
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Fraud probe of Riverside-San Bernardino body shops nets arrests
RANCHO CUCAMONGA, Calif. — A five-month undercover investigation into insurance fraud at auto body shops in Riverside and San Bernardino counties...
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Farmers Continues Its Attack on Body Shop Fraud, Seeking a Court Order to Halt Fraud and to Recover Damages
LOS ANGELES–(BUSINESS WIRE)–Sept. 2, 2004–Farmers Insurance Exchange has begun serving civil summons and complaints upon a Los Angeles body shop and...
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Buttfuoco gets out early from fraud conviction
September 8, 2004 — LOS ANGELES — Infamous Long Island sex offender Joey Buttafuoco got out of jail early, walking away...
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FRAUD
Arely Corral-Valdez, 23, of 2030 N. Lamon Ave., Chicago, was charged with felony insurance fraud Aug. 11. Police said she wrote...
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