April 14, 2016
A Newark, New Jersey, woman who falsely reported her car had been stolen so she could get an insurance settlement is now headed to state prison. State authorities say 58-year-old Janette Bautista received a three-year term. She had pleaded guilty …
October 19, 2015
A Union County, New Jersey, man and three others were indicted on Oct. 14 for allegedly orchestrating a staged auto accident in Paterson, New Jersey, in 2012 and later seeking more than $48,000 in medical payouts from his insurer, authorities …
August 5, 2015
A New Jersey man who fabricated a story about being carjacked is heading to prison. Maurice Douglas received a three-year sentence on Monday, New Jersey Acting Attorney General John Hoffman said. Douglas, 42, had pleaded guilty in March to insurance …
April 14, 2015
The former mayor of Roselle, New Jersey, has been sentenced to 90 days in jail for insurance fraud over false reports made after a hit-and-run accident. NJ.com reports that Garrett Smith was sentenced on April 10 after filing false reports …
March 24, 2015
The Maryland Insurance Administration (MIA) said “crash and buy” auto insurance schemes are a growing trend in the state. When an uninsured driver crashes, buys insurance, then claims the accident happened after the policy took effect, that is fraud and …
March 18, 2015
A New Jersey man has admitted that he sought more than $15,000 from his insurance company for damage done to his car before his policy took effect and for personal items he claimed were stolen. Derrick Smith of Newark, New …
September 12, 2014
New Jersey state authorities say a northern New Jersey man fabricated a story about being carjacked so he could get about $38,500 from his insurer. New Jersey’s Acting Attorney General John Hoffman announced Wednesday that 42-year-old Maurice Douglas, of East …
September 8, 2014
The daughter of convicted former Pennsylvania Supreme Court Justice Joan Orie Melvin on Sept. 5 entered a program designed for first-time offenders on an insurance fraud charge. Casey Melvin, 26, of Wexford, entered the program before an Allegheny County judge. …
August 29, 2014
Philadelphia Insurance Companies said it’s been vindicated in its investigation and denial of a fraudulent claim filed by an East Texas motorist for the 2009 crash of his Bugatti Veryon, following his guilty plea this week in the case United …
August 20, 2014
The daughter of convicted former Pennsylvania Supreme Court Justice Joan Orie Melvin is trying to enter a program designed for first-time offenders on an insurance fraud charge. Casey Melvin, 26, of Wexford, Pennsylvania, has been scheduled for a hearing Sept. …