May 20, 2013
Allstate Insurance Company is seeking to recover $3.8 million against six physicians and five medical professional corporations in its third insurance fraud lawsuit of 2013. Since 2003, Allstate has filed 47 fraud lawsuits in New York State seeking more than …
May 14, 2013
New York authorities indicted eight defendants last week with mail fraud and conspiracy to commit mail fraud in connection with a scheme to defraud multiple insurance companies. According to the indictment, these defendants allegedly staged auto accidents and later falsely …
May 10, 2013
The New York State Senate approved three bills that aim to cut down on auto insurance scams by increasing penalties for those who commit or assist in the fraud and by giving more flexibility to insurance companies to prevent criminals …
May 1, 2013
A crackdown on auto insurance fraud in Lawrence, Mass., prompted by the death 10 years ago of a great-grandmother in a staged accident has saved the city’s motorists $68 million in premiums, and hundreds of millions more across Massachusetts, according …
April 30, 2013
The owner of a now defunct chiropractic clinic in Bryan has pleaded guilty to engaging in a conspiracy to defraud various automobile insurance companies of more than $3 million, U.S. Attorney Kenneth Magidson said. Marion Young, 42, co-owner of Private …
February 15, 2013
Authorities announced this week that a Utica, N.Y., woman has been sentenced for her role in an insurance and health care fraud scheme. The U.S. Attorney’s Office for the Northern District of New York said Cynthia Morgan was sentenced by …
February 6, 2013
The North Dakota Senate is considering a bill that would clamp down on who can access information from a crash report, putting it at odds with news outlets that contend the information should be available to the general public. Under …
February 6, 2013
A 66-year-old central New York man has been sentenced to 21/2 years in federal prison and ordered to pay more than $1.4 million for staging a car crash to collect insurance. The U.S. Attorney’s Office in Syracuse says Joseph Dellerba …
January 24, 2013
A Bryan, Texas, chiropractor has entered a plea of guilty to engaging in a conspiracy to defraud various automobile insurance companies of more than $3 million, according to United States Attorney Kenneth Magidson. Chase Lindsey, 34, is the co-owner of …
June 21, 2012
An Erie, Pennsylvania, man has pleaded guilty and been sentenced for heading a fraud ring that staged auto accidents to collect about $37,000 from insurance companies. The Erie Times-News reports 38-year-old Edgar Rodriguez was sentenced to six to 23 months …