New York to Provide $4M Grant Funding to Fight Auto Theft, Insurance Fraud December 19, 2013 New York Gov. Andrew Cuomo announced the state will provide nearly $4 million in grant funding to 29 local police...
N.Y. Doc Acquitted of Participating in $275M No-Fault Insurance Scheme November 21, 2013 A Long Island, N.Y., doctor has been acquitted of participating in a $275 million scheme to defraud no-fault auto insurers....
New Jersey Officer Pleads Guilty to Insurance Fraud November 4, 2013 A Newark, N.J., police officer has admitted filing a false insurance claim after his vehicle was declared stolen and found...
Florida Clinic Owner Could Get 75 Years in PIP Fraud Case October 16, 2013 A Florida clinic owner is facing up to 75 years in prison for being involved in a scheme to fraudulently...
Michigan Woman Charged In Fake Auto Insurance Policy Scheme October 7, 2013 A 40-year-old woman has been arrested in the sale of more than 300 bogus auto insurance policies to Detroit, Mich.-area...
Mississippi City Employee Sentenced for Fraudulent Deer Accident Claim September 20, 2013 A former code enforcement officer in Natchez has been sentenced to two years’ probation for insurance fraud. The Natchez Democrat...
Michigan Secretary of State Launches Anti-Fraud Task Force September 19, 2013 With the aim of battling auto insurance fraud, Michigan Secretary of State Ruth Johnson has launched an anti-fraud task force...
Upstate New York Man Gets Prison for Staged Crash August 15, 2013 A federal judge has sentenced a 55-year-old Utica, N.Y., man to nearly two years and prison and ordered him to...
6 Plead Guilty in Louisiana Auto Accident Insurance Fraud Scheme July 23, 2013 Six defendants in a case involving an automobile accident insurance fraud scheme in Louisiana have pleaded guilty, U.S. Attorney Stephanie...
Mississippi Man Sentenced for Insurance Fraud, Ordered to Repay Nationwide June 18, 2013 A 35-year-old D’Iberville, Mississippi, man has been sentenced to prison and ordered to repay over $6,000 to Nationwide Insurance Co....