Several Arrested In Connection With Insurance Fraud Ring
MIAMI — State insurance fraud agents arrested over a dozen people Tuesday in connection with a phony accident and medical insurance...
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15 SUSPECTS ARRESTED IN BUST OF LARGE INTERSTATE AUTO INSURANCE CRIME RING
Who : Insurance Commissioner John Garamendi of the California Department of Insurance (CDI), California Highway Patrol (CHP) Chief Mike Brown and...
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Leader of violent KGB gang to admit his role in thuggery
A seventh-grade dropout who came to Philadelphia with his family from the Soviet Union, Leonid “Big Lenny” Chernyak was into drug...
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Police say woman faked accidents
A High Point woman has been charged with faking traffic accidents and cheating insurance companies out of more than $20,000 during...
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DIVISION OF CRIMINAL JUSTICE – OFFICE OF INSURANCE FRAUD PROSECUTOR CHARGES 48 PERSONS FOR ALLEGED INVOLVEMENT IN $500,000 STAGED ACCIDENT & INSURANCE FRAUD RING OPERATING IN CAMDEN COUNTY AREA
TRENTON – Acting Attorney General Peter C. Harvey announced that the Division of Criminal Justice – Office of Insurance Fraud Prosecutor...
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Many play key roles in car insurance fraud
Janneth and Jose Gonzalez said they were driving with no particular destination in mind on the night of Feb. 10, 1998,...
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Russia native admits to leading “KGB” crime group
The alleged head of a Russian organized-crime group that called itself the “KGB” and engaged in drug trafficking and insurance fraud...
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ESSEX COUNTY WOMAN SENTENCED FOR ATTEMPTED INSURANCE FRAUD
TRENTON – Acting Attorney General Peter C. Harvey announced that an Essex County woman has been sentenced for her role in...
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15 suspects arrested in insurance fraud ring
GLENDALE — Fourteen Glendale residents and a North Hollywood woman were arrested Tuesday on suspicion of participating in an insurance fraud...
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DIVISION OF CRIMINAL JUSTICE – OFFICE OF INSURANCE FRAUD PROSECUTOR FILE CHARGES AGAINST UNION COUNTY MAN AND 10 OTHERS FOR ALLEGED PARTICIPATION IN PHONY AUTO ACCIDENT INSURANCE FRAUD SCHEME
TRENTON – Acting Attorney General Peter C. Harvey announced that a Union County man and 10 others have been charged in...
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