criminal charges News

Fireman’s Fund on Hook for Criminal Defense Costs for ‘Lottery Lawyer’

As the criminal trial of a New York lawyer charged with bilking lottery winners out of millions of dollars got underway this week in a federal court in Brooklyn, one insurer was likely watching closely as it will be picking …

Pennsylvania Authorities Arrest Alleged Fraud Network Participants

Pennsylvania authorities filed criminal charges on July 13 in Dauphin County against Kenneth Torres, Louis Torres, Ruth Negron-Acevedo, Juan Lopez-Barco and Philadelphia-based businesses EZ Multi-Services and Saul Auto Tags. According to the criminal complaints, the arrests stemmed from a multi-year …

Court Upholds $21.7M Verdict Against Connecticut Rabbi in Sex Abuse Case

A federal appeals court on Tuesday upheld a $21.7 million verdict against a Connecticut rabbi accused of repeatedly sexually abusing a teenage boy in the early 2000s. A three-judge panel of the 2nd U.S. Circuit Court of Appeals in New …

Charges Dismissed Again in Deadly Philadelphia Amtrak Crash

For the second time, a Philadelphia judge has dismissed all criminal charges filed against an Amtrak engineer in a deadly high-speed derailment in Philadelphia that killed eight and injured about 200 people. The decision Tuesday followed defense arguments that any …

New Jersey Court Ruling Could Erase 20K Drunken Driving Convictions

A ruling issued Tuesday by the New Jersey Supreme Court could cause more than 20,000 drunken driving convictions to be vacated. The justices unanimously found that criminal charges pending against a state police sergeant made breath-testing device test results from …

Pennsylvania Charges 60 Individuals in Statewide Insurance Fraud Sweep

Criminal charges have been announced against 60 Pennsylvanians following investigations by the Attorney General’s Insurance Fraud Section. As a result, 23 people were charged in Eastern Pennsylvania, 10 in Central Pennsylvania and 27 in Western Pennsylvania. The charges came about …

Maryland Issued $466K in Insurance Fraud Fines, Penalties in 2017

For the calendar year 2017, Maryland Insurance Commissioner Al Redmer Jr. authorized civil orders and criminal charges totaling $466,261 in fines, penalties and restitution to 77 citizens charged with committing insurance fraud. “Our Insurance Fraud Division continues to investigate all …

Wrongfully Imprisoned Man Could Get $1.55M from Virginia

A man who spent more than three decades in prison for a crime he didn’t commit could be getting $1.55 million from the state of Virginia. The Richmond Times-Dispatch reports that a bill to provide compensation to 60-year-old Keith Allen …

Criminal Charges Announced in Fatal Massachusetts Water Main Break

Criminal charges have been announced in connection with a Boston, Mass., water main break that killed two workers. Suffolk County District Attorney Daniel Conley on Wednesday announced a grand jury had returned indictments charging Atlantic Drain Services of Boston and …

Penn State Abuse Scandal Costs Approach a Quarter-Billion

Penn State’s costs related to the Jerry Sandusky scandal are approaching a quarter-billion dollars and growing, five years after the former assistant football coach’s arrest on child molestation charges. The scandal’s overall cost to the school has reached at least …