Fugitive caught in Stamford
STAMFORD — After concerned citizens told police about a suspicious Middle Eastern-looking man, police questioned him and found that he is...
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Charges tie ex-cop, Marcotte: FBI data leaked to bondsman, feds say
Aiming for the first time at the practices of Jefferson Parish bail bonds mogul Louis Marcotte III, federal prosecutors Thursday charged...
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NEW YORK MEN PLEAD GUILTY TO $900,000 INSURANCE SCAM
TRENTON – Acting Attorney General Peter C. Harvey announced that two New York men pled guilty today to conspiracy and attempted...
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DEPARTMENT & WEBSTER POLICE ANNOUNCE ARREST OF WEBSTER COUPLE FOR INSURANCE FRAUD
Superintendent of Insurance Gregory V. Serio and Webster Police Chief Gerald Pickering today announced that a joint investigation with Allstate Insurance...
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Killeen police officer arrested for fraud
The Killeen police department arrested one of their own Tuesday afternoon. Officer Jose Luis Vega was charged with insurance fraud. The...
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PRINCE GEORGE’S MAN CHARGED WITH INSURANCE FRAUD
Attorney General J. Joseph Curran, Jr., announced today the filing of criminal insurance fraud charges against Latif Abdul Khabeer of Prince...
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Medford man ordered to repay insurance firm
A Medford man was forced to repay more than $1,200 to an insurance company he defrauded, state authorities said Monday. Peter...
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Horse owner pleads guilty in 1973 arson case
May 19, 2003 —A Chicago-area horse owner has reached a plea agreement Monday with state officials in a 1973 case involving...
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THREE INDICTED IN MOTORCYCLE INSURANCE FRAUD RING
Attorney General Eliot Spitzer and State Insurance Department Superintendent Gregory V. Serio today announced the indictment of three members of a...
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BALDWINSVILLE MAN ARRESTED FOR SUBMITTING FRAUDULENT PROPERTY CLAIMS IN TWO INCIDENTS
Superintendent of Insurance Gregory V. Serio today announced the arrest of Roberto A. Fonzi of Baldwinsville, New York, who was charged...
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