Latest Law Enforcement Headlines
All the headlines from our Law Enforcement Topic Page, ordered by recency.
Former Ky. State Policeman Found Guilty on Charges of Workers’ Comp Fraud
May 3 2004 // West Virginia Workers’ Compensation Commission Executive Director Gregory Burton announced that a former Kentucky state police officer has been convicted in Kanawha County Circuit Court of felony workers’...
Mass. Fraud Task Force Targets Two Cities
Apr 13 2004 // In a targeted effort to reduce the number of fraudulent auto insurance claims that drive up premium costs for residents of Springfield and Holyoke, Mass., a task force has been formed that combines the resources of the...
Former Ky. State Policeman Found Guilty on Charges of Workers’ Comp Fraud
Apr 1 2004 // West Virginia Workers’ Compensation Commission Executive Director Gregory Burton announced that a former Kentucky state police officer has been convicted in Kanawha County Circuit Court of felony workers’...
NYSID Selects Top 10 ‘Rotten Apples’ in 2003 Fraud Review
Mar 9 2004 // New York’s Superintendent of Insurance Gregory V. Serio announced the his Department’s “Top 10” list of the worst insurance fraud cases in the state for 2003. “This list of ‘Rotten...
N.Y. Gov. Pataki Announces $4.3 Million in Grants to Combat Auto Theft and Fraud
Feb 26 2004 // Governor George E. Pataki has announced $4.3 million in grants to 27 programs to reduce motor vehicle theft and insurance fraud across New York State. The funding will be distributed to programs that provide law...
Lloyd’s Partners with London Police
Jan 29 2004 // “East London Bobbies will be experiencing the world of brief cases and pin-striped suits as part of a new mentoring scheme,” said a bulletin from Lloyd’s. Senior police officers from Tower Hamlets will...
Mass. Man Pleads Guilty to Insurance Fraud
Jan 29 2004 // The U.S. Attorney’s Office in Boston announced that “Anthony Snow, age 43, of 1810 Dorchester Avenue, Dorchester, Massachusetts, pleaded guilty before U.S. District Judge Patti B. Saris to an Information...
LDI Employees Face Fraud Charges
Dec 22 2003 // The Louisiana Department of Insurance announced that two department employees have been arrested for Public Bribery and Conspiracy to Commit Public Bribery. According to the LDI, in February 2001 the Louisiana State Police...
LDI Employees Face Fraud Charges
Dec 19 2003 // The Louisiana Department of Insurance announced that two department employees have been arrested for Public Bribery and Conspiracy to Commit Public Bribery. According to the LDI, in February 2001 the Louisiana State Police...
IBC Selects “Top Ten” Canadian Insurance Frauds of 2003
Dec 18 2003 // Insurance fraud isn’t a uniquely American phenomenon, as the Insurance Bureau of Canada’s recent announcement shows all too clearly. Our neigbors north of the border have also chosen their “top ten”...
Crackdown on N.Y. No-Fault Fraud Reportedly Begins to Pay Dividends as Costs Show Slight Decline
Dec 10 2003 // The vigorous crackdown on insurance fraud and abuse spearheaded by New York’s insurance companies, law enforcement agencies and prosecutors, and supported by tough insurance department regulations and a statewide...
IBC Says Partnerships Are Key in Fight Against Auto Theft
Dec 1 2003 // Insurance Bureau of Canada recently joined with Toronto Police in announcing the initial results from Project Heat (Help Eliminate Auto Theft). In the first three weeks of the latest round of Project Heat, Toronto Police...
4 NYPD Officers, 12 Others Charged in Auto Fraud Case; OneBeacon Helped Investigators
Nov 17 2003 // The New York State Insurance Department announced that 16 people, includng four current and one former NYPD officer, have been charged with grand larceny and other offenses in the theft of nearly a quarter of a million...
N.J. Mother, Son Sentenced for Auto Fraud & Official Bribery Scam
Oct 9 2003 // New Jersey Attorney General Peter Harvey announced that an East Orange mother and son were sentenced for their reported participation in an organized scheme to illegally obtain valid police accident reports in order to...
N.J. Man Sentenced for Participation in Phony Staged Auto Accident Scheme
Sep 10 2003 // New Jersey Attorney General Peter Harvey announced that an Essex County man has been sentenced in Superior Court for his reported role in an organized scheme to illegally obtain official police accident reports in order to...
Former Fla. Policeman Charged with Aiding PIP Fraud
May 9 2003 // A former detective in the Hialeah Police Department was arrested on charges that he filed several fictitious accident reports to create “patients” for a friends’ medical clinic, according to the Florida...
PIANY Says Increased Motor Vehicle Fees are Misdirected
May 1 2003 // The Professional Insurance Agents of New York State Inc. has issued a statement indicating that the state budget proposal to raise the current $1 annual Motor Vehicle Law Enforcement Fee to $5 is misdirected. “If the...
Fraud Charges Filed in Two Counties Against North Carolinian
Dec 19 2002 // North Carolina Insurance Commissioner Jim Long, in conjunction with Chief Tom McCarthy of the Fayetteville Police Department and Chief Tommy Hagens of the St. Pauls Police Department, announced the arrest of Eugenia Rose...
$100,000 in Stolen Equipment Recovered in Pa.
Nov 28 2002 // A new partnership between the National Equipment Register (NER) and the National Insurance Crime Bureau (NICB) is beginning to put a dent in heavy equipment theft with the recovery of more than $100,000 in stolen equipment...
N.Y. Fraud Investigation Results in 71 Arrests
Nov 22 2002 // Queens District Attorney Richard A. Brown, Police Commissioner Raymond W. Kelly and New York State Insurance Superintendent Gregory V. Serio, announced today that 28 car owners and 43 other individuals have been arrested...
