Seven Arrests Made for Insurance Fraud

May 29, 2001

Seven New York individuals were arrested for their alleged participation in a variety of insurance scams which amounted to more than $100,000 in fraudulent claims.

Superintendent Gregory Serio along with Nassau County District Attorney Denis Dillon announced the arrests. Working with a number of agencies, Dillon’s office brought charges against four individuals for fraudulently claiming workers’ compensation benefits; a pair of individuals who allegedly defrauded the insurance companies where they were employed; and one individual for filing a false stolen property claim with her insurance company.

Serio proclaimed the arrests as a sign of victory for all New Yorkers who indirectly pay for fraudulent insurance claims through increased premium costs.

Topics Fraud Numbers

Was this article valuable?

Here are more articles you may enjoy.