Latest Law Enforcement Headlines
All the headlines from our Law Enforcement Topic Page, ordered by recency.
Insurer Donates Anti-Fraud Tools to N.Y. City Police
Dec 29 2004 // The latest tools in surveillance technology — “Joey and “Whisper” – have joined the fight against no-fault insurance fraud in New York City, reports the National Insurance Crime Bureau. AutoOne...
At Senate Hearings into Broker Pay, NAIC Claims States Get Job Done without Headlines
Nov 16 2004 // New York Superintendent of Insurance Greg Serio, speaking on behalf of the nation’s state insurance commissioners, will tell a Senate subcommittee today that state regulators play a critical role in guaranteeing a...
Former N.J. Employee at Chiropractic Clinic Sentenced in Insurance Fraud Scheme
Nov 3 2004 // New Jersey Attorney General Peter Harvey announced that a former employee of a defunct Collingswood chiropractic clinic has been sentenced to state prison for his reported role in using stolen police reports to illegally...
Former Ore. Agent Pleads Guilty to Corpse Abuse in Indian Grave Robbing
Oct 21 2004 // Former insurance agent Jack Harelson pleaded guilty Tuesday to abusing the mummified corpses of two Indian children that police found in his garden, where he had hidden them after digging up their ancient graves in the...
Amid Heightened Security, Financial Firms Including Citigroup, AIG, MetLife and Pru Tend to Business
Aug 3 2004 // Police closed several streets in midtown Manhattan and banned trucks from bridges and tunnels leading to the city’s financial district Monday, Aug. 2, following a government warning that terrorists were planning to...
La. State Police Issue Warrants in Fake Accident Scam
Jul 15 2004 // Louisiana state police allege that an insurance scam in Louisiana involving fake traffic wrecks netted nearly $200,000 over seven years, the Associated Press reported. State police issued arrest warrants for 13 people in...
Fla. Law Enforcement Vet to Lead Fraud Division
Jul 7 2004 // Florida’s Chief Financial Officer Tom Gallagher announced that a veteran law enforcement officer with more than 22 years of municipal and state experience has been tapped to take over as director of Florida’s...
N.J. to Fine Drivers Using Cell Phones Starting July 1
Jun 28 2004 // New Jersey’s ban on cell phone use by drivers goes into full effect on July 1, but police still can’t pull somebody over simply for chattering away while going down the road. Motorists talking on hand-held cell...
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...
