Orlando man who ran scam is deported
MIAMI — A Nigerian man, imprisoned in 1997 for an insurance scam, was deported as a criminal immigrant because he had...
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ATTORNEY GENERAL’S OFFICE & INSURANCE FRAUD PROSECUTOR CHARGE TWO ESSEX COUNTY ATTORNEY’S AND THEIR LAW FIRM WITH FRAUD
TRENTON – Attorney General Peter C. Harvey announced that two Essex County attorneys and their W. Orange law firm have been...
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Russian-Armenian organized crime ‘like the 1930s New York mob’
Russian-Armenian organized crime ‘like the 1930s New York mob’ By Jason Kandel GLENDALE — It wasn’t the price of cucumbers but...
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UNION COUNTY MAN SENTENCED TO STATE PRISON FOR OPERATING PHONY AUTO ACCIDENT INSURANCE FRAUD SCAM
TRENTON – Attorney General Peter C. Harvey announced that a Union County man has been sentenced to State Prison for his...
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Franklin woman pleads guilty to insurance fraud, staging wrecks
By TIM MCGLONE, The Virginian-Pilot © March 17, 2005 | Last updated 11:01 PM Mar. 16 NORFOLK — A Franklin woman...
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Russian Mafia might have ties here
By MICHAEL L. OWENS The News Virginian Local crime has reached new heights with revelations that the Russian Mafia – infamous...
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Feds End Reign Of Insurance Fraud ‘King’
(New York-AP, October 4, 2002) – In his heyday, Quentin “Flint” Hawkins was a prolific producer and director of what he...
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THREE PHILADELPHIA WOMEN PLEAD GUILTY TO STAGING A FAKE AUTOMOBILE ACCIDENT & CLAIMING OVER $30,000 IN FAKE INJURIES AND DAMAGES
TRENTON – Attorney General David Samson announced that three Philadelphia-area women pled guilty today to charges of theft by deception for...
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N.C. Residents Arrested in Fraud Case
North Carolina Insurance Commissioner Jim Long and Wilkes County Sheriff Dane Mastin announced that Darryl Edward Billings and Jennifer Lyn Billings...
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THREE CHARGED WITH INSURANCE FRAUD IN STAGED ACCIDENT
CONTACT: Nina Banister (850) 413-2842 ST. PETERSBURG—A couple and a relative are facing felony insurance fraud charges after state investigators determined...
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