Mortgage, Insurance Scam Busted
Five women and two women from Atlanta are being charged for their alleged roles in a mortgage and insurance fraud scheme....
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Couple skips arraignment on fraud charges
Arrest warrants were issued Wednesday for two of eight people indicted on motor vehicle insurance fraud after they failed to appear...
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MORE ARRESTS IN ONGOING PIP FRAUD INVESTIGATION
ORLANDO – An Orlando clinic owner, his wife and office manager were arrested Tuesday in an ongoing investigation of a Miami-based...
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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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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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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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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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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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PA MAN PLEADS GUILTY IN MONMOUTH COUNTY SUPERIOR COURT TO PARTICIPATING IN A FAKE “JUMP 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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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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