fraudulent insurance claims News

Pennsylvania Man Charged with Filing Fraudulent Insurance Claims in New Jersey

A Pennsylvania man has been charged with filing nearly $50,000 in fraudulent insurance claims for items allegedly lost or stolen while he was traveling around the country. Robert Cirino of Reading, Penn., was indicted on charges of second-degree insurance fraud …

Maryland Man Sentenced in Felony Theft Scheme with Value of at Least $10K

Maryland Attorney General Brian E. Frosh has announced that Jamar Marlyn Jones, of Edgewood, Md., pleaded guilty and was sentenced on one count of a felony theft scheme having a value of at least $10,000 but less than $100,000. “Insurance …

Connecticut Man Sentenced for Role in Car Insurance Fraud Scheme

A Connecticut man originally from Haiti has been sentenced for his role in a scheme to defraud insurance companies through staged car crashes. Jacques Fleurijeune was sentenced Monday in federal court in New Haven, Conn., to five months in prison …

Ex-Nanny for Penguins Player in Pennsylvania Gets 5-Year Federal Sentence

The former nanny of Pittsburgh Penguins player Chris Kunitz was sentenced Tuesday to five years in federal prison for setting fire to her rental residence and then filing fraudulent insurance claims for the contents. The public defender for Andrea Forsythe, …

Feds: 6 Connecticut Men Staged 50 Car Crashes for Insurance Money

Federal prosecutors say six Connecticut residents have been charged with staging car crashes so they could make fraudulent insurance claims. U.S. Attorney Deirdre Daly said Tuesday that five Norwich residents and one New London resident have been indicted by a …

North Carolina Arrests 2, Seeks 3 Others Behind Staged Car Accident

Two individuals in North Carolina have been arrested in connection with an alleged staged auto accident, according to a statement from North Carolina Insurance Commissioner Wayne Goodwin. Investigators are also currently seeking three other suspects in association with the case. …

N.J. Neurologist Accused of Filing Fraudulent Bills to Insurers

Authorities announced that a North Jersey doctor has been indicted for allegedly billing numerous insurance carriers for medical procedures he did not perform himself or that were not performed at all. New Jersey Acting Attorney General John Hoffman and the …

Penn. Counselor Allegedly Billed Insurance $600K for Fake Office Visits

Pennsylvania’s attorney general says a western Pennsylvania family counselor billed an insurance company more than $600,000 for sessions that never occurred. Investigators announced insurance fraud and theft charges on Dec. 9 against 33-year-old Lisa Wally, a McKeesport woman who practiced …

N.J. Brothers Admit Recruiting Auto Accident Victims for Chiropractic Facilities

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 …

Chiropractors, Orthopedist in New Jersey Charged in Insurance Scheme

Four people in New Jersey including husband-and-wife chiropractors have been charged with operating a scheme to refer patients to each other to maximize insurance payouts and then hiding the practice by submitting fraudulent claims. Passaic County, New Jersey, prosecutor Camelia …