A Salem, Mass., man was indicted in connection with a scheme to set up a shell company to fraudulently collect benefits under a long-term care insurance policy, Massachusetts Attorney General Maura Healey announced. Benjamin Johnson, 47, was indicted by a …
A Connecticut Department of Developmental Services (DDS) employee was has been arrested and charged with fraudulently collecting more than $4,000 in workers’ compensation benefits. Elizabeth Torres, age 58, of Oakville, Conn., was arrested by inspectors from the Workers’ Compensation Fraud …
New Jersey Attorney General Christopher S. Porrino and the Office of the Insurance Fraud Prosecutor announced that a Woodbridge, N.J., man was sentenced to three years in prison for reporting that his motorcycle had been stripped of its parts by …
A local GOP fundraiser and hostess from Doylestown, Pennsylvania, has been sentenced to 30 days in jail after a judge said she violated a court order against contacting witnesses in her upcoming trial in a $20 million insurance fraud case. …
Authorities say a New Jersey diner owner has been charged with burning down the restaurant to collect insurance money. The New Jersey Herald reports that Tina Diakos was arrested and charged on May 13 with setting the March 8 fire …
A New Jersey woman who submitted more than $500,000 in fraudulent health care claims to her insurer is now headed to prison. State authorities say 41-year-old Donna Dzienisewski, of Middletown, received a three-year term when she was sentenced last Friday. …
A judge has ordered members of a Pennsylvania family whose mansion had three fires in five years to stand trial in a $20 million insurance fraud case. Political fundraiser and hostess Claire Risoldi and her family are accused of living …
A local GOP fundraiser in Pennsylvania charged in a $20 million insurance scheme after three mansion fires in five years cursed and discussed the Mafia while meeting with a jewelry appraiser about her claims, the appraiser testified Tuesday. Claire Risoldi’s …
Authorities say a Pennsylvania man called an insurance company from a crash scene to buy auto coverage and later claimed his wreck happened after he got the policy. The Altoona Mirror reports that the insurance fraud charges filed this week …
She bought draperies flecked with Swarovski crystals. The ceiling mural at her “Gone with the Wind”-inspired mansion in Doylestown, Pennsylvania, featured her family in robes, gazing down from the heavens. And Claire Risoldi’s grand Republican fundraising soirees included the time …
