A Holbrook, Massachusetts man has been found guilty and sentenced to two and a half years in the Norfolk House of Correction for damaging luxury cars bought under false pretenses in order to collect insurance proceeds. Attorney General Andrea Joy …
A Boston man pleaded guilty in federal court in connection with a scheme to defraud an insurance company for physical therapy services that were not provided to patients, according to prosecutors. Officials said Slava Pride pleaded guilty to one count …
A man prosecutors said was a leader of a conspiracy that involved bribing 911 operators, hospital workers, and police officers to obtain the confidential information of tens of thousands of New York and New Jersey motor vehicle accident victims, has …
Michigan Attorney General Dana Nessel and Michigan Department of Insurance and Financial Services (DIFS) Director Anita Fox announced that a Michigan resident who pled guilty to auto insurance fraud has been sentenced to pay restitution and fines of more than …
Federal prosecutors have charged 13 people—including a New York City police officer, an attorney and four physicians—in two indictments that allege they schemed to defraud auto insurers out of $100 million by bribing 911 operators and others for access to …
Three people face multiple charges in connection with staged auto insurance accidents Los Angeles, the Los Angeles District Attorney’s Office reported. Los Angeles County District Attorney George Gascón said Eduardo Retana, Ausencio Gomez and Victor Valle-Diaz, all of the city …
State police have arrested a Louisiana woman accused of selling fraudulent auto insurance policies. The majority of the victims saw the woman’s advertisement for automobile coverage on Facebook Market Place, according to the Louisiana State Police (LSP). The LSP’s Insurance …
A former Flint, Michigan, insurance agent has pleaded guilty to selling or offering customers fake auto insurance certificates, state regulators said. Attorney General Dana Nessel said Dillen Leonard, 25, pleaded guilty to multiple felony counts of insurance fraud. They include …
Three more people have pleaded guilty to conspiring to stage accidents between automobiles and tractor-trailers in Louisiana, federal authorities say. Roderick Hickman, 49, of Baton Rouge; Bernell Gale, 43, of Raceland; and Troy Smith, 56, of Houma, have pleaded guilty …
Four people have been charged in what prosecutors say was a staged wreck that was settled for $4.7 million. The indictment brought the total to 32 people accused of faking accidents with tractor-trailers to get insurance money, federal prosecutors in …
