ROCHESTER MAN SENTENCED TO PRISON FOR GRAND LARCENY IN INSURANCE FRAUD CASE
Superintendent of Insurance Gregory V. Serio today announced that Anthony Allen was sentenced in Monroe County Court, before Judge Patricia Marks,...
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Craig County official charged in insurance fraud
NEW CASTLE — The Craig County commissioner of revenue was charged with six felonies stemming from what authorities call a home...
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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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