August 12, 2015
A New Jersey man has been indicted for allegedly reporting that his motorcycle had been stripped of its parts by thieves on two occasions, when in actuality he directed a repair shop to remove the parts so that he could …
August 6, 2015
Federal prosecutors say a Providence, Rhode Island, landlord admitted to setting fire to an occupied building he owned in a scheme to collect insurance payments. Rony Metellus pleaded guilty Monday to one count of defrauding an insurance company. Prosecutors say …
June 5, 2015
A former Pennsylvania Superior Court judge who was disbarred after his federal conviction for a $440,000 auto insurance fraud wants his law license reinstated. The Erie Times-News reports 66-year-old Michael Joyce will have a hearing before the Supreme Court’s Disciplinary …
November 7, 2014
Authorities in Monmouth County, New Jersey, have accused a psychologist of submitting approximately 120 fraudulent insurance claims totaling more than $15,000. Prosecutors have charged 62-year-old Edward Merski of Old Bridge with health care claims fraud, insurance fraud, theft by deception …
September 23, 2014
The chief financial officer for Prince George’s County public schools in Maryland has been placed on administrative leave after the Maryland Insurance Administration found he had committed insurance fraud. A school system spokesman tells The Washington Post that Colby White, …
August 27, 2014
North Carolina Insurance Commissioner Wayne Goodwin announced this week charges stemming from two alleged insurance fraud schemes. Authorities said Eric Delano Smith was arrested on Aug. 20 and charged with five counts of insurance fraud, four counts of obtaining property …
August 21, 2014
Massachusetts prosecutors say grand juries in Hampshire and Franklin counties have indicted 38 people allegedly involved in an automobile insurance fraud ring. The Northwestern District Attorney’s office said in a statement on Wednesday the scheme largely involved individuals from the …
May 30, 2014
The Philadelphia district attorney’s office has charged 41 people for what prosecutors described as a multi-million dollar auto insurance fraud scheme. Prosecutors allege Ronald Galati Sr. and his co-conspirators ran their fraud scheme from Galati’s auto repair shop, American Collision …
March 27, 2014
A Monmouth County, N.J., man has pleaded guilty to filing a fraudulent insurance claim related to Superstorm Sandy. Authorities say 74-year-old Farouk Soliman admitted he attempted to recoup the cost of hiring a demolition firm to raze a barn on …
November 11, 2013
A Broken Arrow, Okla. man has pleaded guilty to a federal mail fraud charge that authorities say is related to an alleged arson at an east Tulsa self-storage facility. The Tulsa World reported that a plea agreement has been filed …