North Carolina Insurance Commissioner Wayne Goodwin announced the arrest of Peter Dane Koke of Wilmington; he is charged with one count each of insurance fraud, attempting to obtain property by false pretense and providing false information on an insurance application. …
Two brothers in New Jersey have admitted organizing a scheme to recruit motor vehicle accident victims as patients for chiropractic facilities they controlled. State authorities say 52-year-old Anhuar Bandy and his 53-year-old brother, Karim Bandy, both of Colts Neck, New …
A former Pennsylvania Superior Court judge who was disbarred after his federal conviction for a $440,000 auto insurance fraud wants his law license reinstated. The Erie Times-News reports 66-year-old Michael Joyce will have a hearing before the Supreme Court’s Disciplinary …
Richard Peters, 36, of Lakeside, Calif., pleaded guilty to one felony count of insurance fraud after being arrested last week by the San Diego Urban Auto Insurance Fraud Task Force on suspicion that he set fire to his vehicle in …
Louisiana State Police say a two month investigation into insurance fraud and auto theft has led to the arrest of 34 people across the state. Troopers say in a news release its Insurance Fraud and Auto Theft unit investigated staged …
Two men face seven federal charges after authorities say they parked a car on train tracks in Allendale County, S.C., causing an Amtrak train to derail, then came back and claimed they were injured in the crash. Prosecutors said 33-year-old …
Five Cincinnati-area residents have been indicted on multiple counts of alleged insurance fraud for filing a significant number of false insurance claims in 2014 totaling approximately $85,000, the Ohio Department of Insurance announced. The department alleges that as part of …
New York Gov. Andrew M. Cuomo announced more than $3.7 million in grant funding to fight against motor vehicle theft and insurance fraud. The grant awards will go to district attorneys’ offices and police departments in seven counties and New …
New York Attorney General Eric T. Schneiderman announced the arrests of five individuals for their alleged roles staging auto accidents in New York’s Nassau and Suffolk counties to fraudulently receive insurance payouts. The defendant are charged with participating in a …
The ringleader of an automobile insurance fraud scheme in which dozens of New York City residents claimed they lived at fictional addresses in western Massachusetts has pleaded guilty in a deal she hopes will help her avoid deportation. Lefen Chen …
