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24 September 2020

DIVISION OF CRIMINAL JUSTICE – OFFICE OF INSURANCE FRAUD PROSECUTOR CHARGES TWO MIDDLESEX COUNTY RESIDENTS WITH FILING FALSE INSURANCE CLAIMS SEEKING $$$ FOR INJURIES IN NONEXISTENT ACCIDENTS

TRENTON – Attorney General Peter C. Harvey announced that the Division of Criminal Justice – Office of Insurance Fraud Prosecutor has...

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24 September 2020

DIVISION OF CRIMINAL JUSTICE – OFFICE OF INSURANCE FRAUD PROSECUTOR CHARGE THREE WITH CONCOCTING FAKE “JUMP IN” MOTOR VEHICLE ACCIDENT

TRENTON – Attorney General Peter C. Harvey announced that an Essex County woman and two Philadelphia men have been charged with...

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24 September 2020

GLOUCESTER COUNTY MAN PLEADS GUILTY TO ATTEMPTING TO DEFRAUD INSURANCE COMPANY

TRENTON – Attorney General Peter C. Harvey announced that a Gloucester County man has pleaded in Superior Court guilty to charges...

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24 September 2020

Non-profit leader pleads guilty to fraud

RENO, Nev. (AP) – A former officer of The Children’s Community Chest of Reno has pleaded guilty to felony insurance fraud....

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24 September 2020

Man gets state time for fraud

HONESDALE — A White Mills man with more than 14 arrests on his record since 1996 will serve 19 to 48...

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24 September 2020

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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24 September 2020

PA MAN PLEADS GUILTY IN MONMOUTH COUNTY SUPERIOR COURT TO PARTICIPATING IN A FAKE β€œJUMP IN” MOTOR VEHICLE ACCIDENT SCHEME GEARED TO FRAUDULENTLY OBTAIN INSURANCE MONEY

TRENTON – The Division of Criminal Justice – Office of Insurance Fraud Prosecutor announced that a PA man has pleaded guilty...

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24 September 2020

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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24 September 2020

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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24 September 2020

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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