March 13, 2017
Eight northern West Virginia residents have been indicted on charges that they staged vehicle accidents in order to file false insurance claims. Prosecutors say the eight were indicted Tuesday on mail fraud charges in federal court in Clarksburg. According to …
February 16, 2017
A Haitian man has admitted in federal court he was involved in a scheme to stage dozens of car crashes in Connecticut and collected up to $30,000 per wreck by submitting bogus insurance claims. Jacques Fleurijeune, also known as “Magic,” …
January 13, 2017
A former director of an engineering firm charged with illegally altering reports about damage from Superstorm Sandy pleaded guilty to unauthorized practice of engineering in connection with the case, New York Attorney General Eric Schneiderman announced Tuesday. Matthew Pappalardo, 39, …
December 5, 2016
A Massachusetts police sergeant has been sentenced to serve half a year in a county jail after he was convicted of lying about an on-duty accident and accepting insurance money for a bogus injury. A jury convicted Hingham Sgt. Kris …
November 12, 2015
Federal prosecutors in Indiana have indicted 36 people in an insurance fraud scheme alleging they staged car crashes and filed false insurance claims. The indictment alleges 56-year-old Michael W. Burris Sr., his 53-year-old wife, Lisa, and others planned a series …
August 19, 2015
A 50-year-old Jacksonville, Florida, man has been sentenced to six years in prison for staging car crashes. The Florida Attorney’s Office announced Monday that Guillermo de la Vega pleaded guilty earlier this month to two counts of participating in an …