fraudulent claim News

Mass. Businessman Charged with Filing False Claims, Stealing $40K

A Waltham, Mass., businessman who is alleged to have stolen nearly $10,000 with his insurance fraud and another $30,000 in a separate unemployment fraud scheme is scheduled to appear in court this week. In mid-August, John Toyias, age 45, was …

N.Y. Official Says Alleged Insurance Scam Artist Caught

New York Attorney General Eric Schneiderman announced the arrest of an alleged scam artist, Arthur Bogoraz, who officials contend devised a massive scheme to defraud insurance companies out of millions of dollars. Bogoraz has allegedly defrauded no-fault insurance providers by …