Father and Son Charged With Running ‘Chop-Shop,’ Selling Stolen Cars, Insurance Fraud October 29, 2026 A father and son have been charged with running an illegal “chop-shop” in Pennsylvania involving illegal titling and sales of...
New York Arrests 16 in Crackdown on Staged Insurance Crashes October 21, 2026 By Myles Miller New York state investigators arrested 16 people accused of staging car crashes and faking injuries to collect nearly $500,000 from...
Luxury Car Rental Company Owner Staged Crash for Insurance October 1, 2026 The owner of a high-end car rental company has been sentenced to four years in state prison for insurance fraud...
Family Dollar Stores Accused of Pregnancy Discrimination September 1, 2026 Family Dollar Stores of North Carolina, LLC, a Matthews, North Carolina-headquartered retailer with a store in Greenville, violated federal law...
Judge Nixes Uber’s RICO Suit Alleging NY Lawyers, Doctors Conspired on Auto Claims August 18, 2026 By Andrew G. Simpson A federal judge in New York has dismissed a racketeering lawsuit by ride-sharing firm Uber against several injury law firms,...
New York Law Enforcers Learn Best Practices for Battling Auto Insurance Fraud July 23, 2026 On Wednesday, nearly 270 New York law enforcement officials participated in a specialized training on combatting auto insurance fraud at...
Allstate’s $1.7M RICO Claims Fraud Suit Merits Trial, Not Arbitration: NJ High Court July 21, 2026 By Andrew G. Simpson New Jersey’s high court has ruled that Allstate Insurance has a right to a jury trial for its fraud and...
Police Officer Sentenced for Role in Insurance Fraud Conspiracy With Other Officers July 13, 2026 A federal judge in Maryland has sentenced a former Anne Arundel County police officer for his role in an auto-insurance...
New Jersey Busts Alleged $8 Million Auto Theft Operation Involving 63 People July 6, 2026 New Jersey law enforcement officials have brought charges against 63 people for their roles in a car theft trafficking enterprise...
Uber and FedEx Get Green Light for Racketeering Suit Against Lawyers, Doctors May 13, 2026 By Andrew G. Simpson A federal judge in Pennsylvania has given the green light to a racketeering lawsuit by Uber Technologies, Inc. and Federal...