Five men charged over involvement in motor insurance fraud
Five men were charged on Tuesday (April 26) over their suspected involvement in motor insurance fraud. The men, aged 24 to...
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Three from Jersey City arrested for insurance fraud
The Hudson County Prosecutor’s Office Insurance Fraud Unit has announced the arrests of three Jersey City residents on charges relating to...
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Michigan woman sentenced in insurance fraud scheme
A Marcellus woman, charged in connection to filing fraudulent accident claims, must pay back the benefits she received, Michigan Attorney General...
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Oxnard woman pleads guilty to automobile insurance fraud
District Attorney Erik Nasarenko announced today that Stephanie Arnold Baker (DOB 02/21/75), of Oxnard, pled guilty to two counts of felony...
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Senior leader of massive no fault automobile insurance bribery scheme sentenced to 7 years in prison
Damian Williams, the United States Attorney for the Southern District of New York, announced today that JELANI WRAY, a senior leader...
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Oxnard Man Pleads Guilty to Automobile Insurance Fraud
District Attorney Erik Nasarenko announced today that Thomas Perezv (DOB 03/14/74), of Oxnard, pled guilty to felony automobile insurance fraud. On...
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Sugar Hill woman charged with fraud
Insurance and Safety Fire Commissioner John F. King announced today that a warrant has been issued for Moronda Howard, 45, of...
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Man convicted of auto insurance fraud
A Thousand Oaks man has pleaded guilty to auto insurance fraud. Darren Lee Hardy, 49, purchased coverage from Geico on Sept....
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Lithonia man wanted for fraud, forgery
Insurance and Safety Fire Commissioner John F. King announced today that warrants have been issued for Orlando Echols, 36, of Lithonia,...
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Manchester woman wanted for fraud, forgery
Insurance and Safety Fire Commissioner John F. King announced today that warrants have been issued for Lequita Leann Peters, 31, of...
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