Authorities say the owners of a contracting firm stole nearly $700,000 from homeowners and subcontractors they were supposed to use to make repairs to homes damaged by Superstorm Sandy. Ocean County, N.J., prosecutors say Adam Nevius and his wife, Kimberly …
A former site manager for a temporary staffing agency in New Jersey has been sentenced to prison for stealing $190,000 from the agency. Xiomara Jovel, 47, of Roselle, N.J., was sentenced to three years in state prison by Superior Court …
The son of a suburban Philadelphia woman convicted in a multi-million-dollar insurance fraud case following fires at her Bucks County property has been sentenced to four years’ probation. Forty-seven-year-old Carl Risoldi of Doylestown, Penn., pleaded guilty Friday to three related …
A New Jersey woman has been charged with insurance fraud and other offenses in an alleged scheme to steal more than $175,000 from the insurance annuity policies of two individuals. Vashanta Stroud-Bennett, 45, of Paterson, N.J., was charged with second …
A suburban Philadelphia woman has been convicted of most charges in a multi-million-dollar insurance fraud case following fires at her Bucks County property. Jurors in Bucks County deliberated for more than four hours before convicting 71-year-old Claire Risoldi on six …
A New Jersey man accused of faking a slip and fall at a business to get insurance money has pleaded not guilty. Alexander Goldinsky entered his plea Thursday during a brief court hearing. Prosecutors say the 57-year-old Randolph man was …
Police have arrested a New Jersey man who they say faked a slip and fall at a business to get insurance money. Prosecutors say the 57-year-old Randolph man was subcontracted to work at a company in Woodbridge when he faked …
A former police officer has been sentenced to prison for his role in stealing $187,000 in federal Superstorm Sandy relief funds to repair a vacation home on the New Jersey shore. The Asbury Park Press reports 45-year-old Nikola Lulaj was …
A New Jersey man has been charged with insurance fraud and theft by deception in an alleged scheme to collect $17,048 in temporary total disability payment from his insurance company. Ramdeo Ramsaran, of Teaneck, N.J., was indicted on charges of …
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 …
