Massachusetts Man Sentenced in Luxury Car Insurance Fraud Scheme May 3, 2023 A Holbrook, Massachusetts man has been found guilty and sentenced to two and a half years in the Norfolk House...
Massachusetts Man Pleads Guilty in Physical Therapy Insurance Scam November 30, 2022 A Boston man pleaded guilty in federal court in connection with a scheme to defraud an insurance company for physical...
No-Fault Auto Insurance Lead Fraudster Sentenced to 7 Years for Bribery April 11, 2022 A man prosecutors said was a leader of a conspiracy that involved bribing 911 operators, hospital workers, and police officers...
Michigan Woman Sentenced For Committing $15,000 in Auto Insurance Fraud January 28, 2022 Michigan Attorney General Dana Nessel and Michigan Department of Insurance and Financial Services (DIFS) Director Anita Fox announced that a...
Doctors, Police Officer Among 13 Indicted in Alleged $100M Auto Insurance Scam January 19, 2022 By Jim Sams Federal prosecutors have charged 13 people—including a New York City police officer, an attorney and four physicians—in two indictments that...
Trio Accused of Staging Auto Accidents in California August 31, 2021 Three people face multiple charges in connection with staged auto insurance accidents Los Angeles, the Los Angeles District Attorney’s Office...
Louisiana Woman Accused of Selling Fake Auto Policies on Facebook Marketplace March 11, 2021 State police have arrested a Louisiana woman accused of selling fraudulent auto insurance policies. The majority of the victims saw...
Former Michigan Agent Pleads Guilty in Auto Insurance Fraud Case February 11, 2021 A former Flint, Michigan, insurance agent has pleaded guilty to selling or offering customers fake auto insurance certificates, state regulators...
3 More Guilty Pleas in Louisiana Staged Auto/Tractor-Trailer Crashes October 23, 2020 Three more people have pleaded guilty to conspiring to stage accidents between automobiles and tractor-trailers in Louisiana, federal authorities say....
4 Accused of Staging Louisiana Big Rig Crash Settle for $4.7M October 20, 2020 Four people have been charged in what prosecutors say was a staged wreck that was settled for $4.7 million. The...