SLED says 12 in Midlands charged with insurance fraud
(Columbia-AP) Dec. 2, 2003 – The State Law Enforcement Division says twelve Midlands residents have been charged with filing false claims...
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GRAND THEFT AUTO
November 30, 2003 — Some of the city’s major car-insurance companies aim to smash a citywide fraud ring this week by...
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Police Charge 5 With Faking Car Crashes
LAWRENCE, Mass. — Police charged five city residents with faking car accidents and injuries in order to collect insurance money. The...
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21 indicted in automobile crash fraud
COLUMBIA -Twenty-one people were indicted Tuesday on charges they filed false claims to insurance companies after several automobile crashes were staged,...
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LAST OF FIVE S. JERSEY/PHILA. WOMEN SENTENCED TO JAIL FOR PARTICIPATION IN STAGED AUTOMOBILE ACCIDENT SCAM
TRENTON – Attorney General Peter C. Harvey announced that the last of five South Jersey/Philadelphia-area women indicted by the Division of...
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Clinic Owner, 4 Others, Charged In Alleged Fraud Scheme
MIAMI — A Miami clinic owner and four other people were jailed Thursday on charges they staged a phony car accident...
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8 indicted in two alleged schemes involving staged auto accidents
An Essex County grand jury has indicted eight people, including six from Lawrence, on charges related to a crackdown on automobile...
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SNEAKY STRATEGIES
California investigators have identified four common methods of creating phony accidents: The “Sudden Stop,” in which the perpetrator simply stops without...
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INSURANCE DEPARTMENT, NYPD & QUEENS DA INVESTIGATION TAKES DOWN MAJOR AUTOMOBILE INSURANCE FRAUD RING IN QUEENS “Operation Sideswipe” Leads to Indictments Charging 33 With Insurance Fraud
Superintendent of Insurance Gregory V. Serio today joined New York City Police Commissioner Raymond W. Kelly and Queens District Attorney Richard...
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Tested in Brighton Beach, Fraud Heads Home
It was raining, and the roads were slick. A sedan made an illegal left turn and rammed the front end of...
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