Agents Charged in $250 Million Off-Shore Insurance Scheme December 4, 2024 Manhattan District Attorney Alvin Bragg, Jr. announced the indictment of officers of Inter-Insurance Agency Services Ltd. and the firm for...
New York Fund Receives $7.75 Million After Workers’ Compensation Fraud Prosecution December 18, 2023 Law enforcement officials announced the final sentencing in their prosecution of an $18 million workers’ compensation fraud case and the...
Manhattan DA Brings Charges in Alleged Affordable Housing Construction Fraud May 3, 2023 Manhattan District Attorney Alvin L. Bragg, Jr. announced indictments charging eight individuals and six companies with fraud and corruption within...