Woman in New Jersey charged with making and selling fake auto ID cards
A 44-year-old Paterson woman has been indicted on charges of producing and selling fake motor vehicle insurance identification cards, Passaic County...
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N.Y. woman allegedly buys auto policies using stolen IDs
Southold Town Police have announced the arrest of Shirley woman yesterday on identity theft and insurance fraud charges. Police said Lakeida...
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Failing to list driver on policy results in charges against Penn. couple
A man and woman from Penns Grove have been indicted in connection with an alleged case of insurance fraud, according to...
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Woman in Pennsylvania accused of buying policy after crashing car
A Derrick City woman faces fraud allegations after allegedly making an insurance claim for an accident that occurred before she had...
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Man in Pennsylvania accused of buying auto policy 7 minutes after crash
A Bethlehem man has been charged with fraudulently obtaining an insurance policy following a motor vehicle crash and pretending he had...
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Driver in Idaho sentenced for buying auto coverage after crash
Jeffrey J. Zausch, 28, of Pocatello has been sentenced for one count of insurance fraud. Idaho Attorney General Lawrence Wasden said...
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Owner of New York cab company convicted of rate evasion likely has fled U.S.
The owner of a cab company who was convicted of lying to insurers about where he kept his vehicles in order...
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Women in Pennsylvania accused in crash-and-buy scheme
A 25-year-old Bristol Township woman is facing insurance fraud charges after she allegedly claimed her car was in an accident the...
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Driver in Pennsylvania charged in crash-and-buy scheme
An Ellwood City man has been charged by the state office of Attorney General for alleged insurance fraud. Charges against Joshua...
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Trio charged with automobile rate evasion in North Carolina
Insurance Commissioner Wayne Goodwin today announced the arrests of Jody Ross Branham, 44; Robert Lee Harris, Jr., 43; and Juan Jarquin...
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