Tag:

Insurance Fraud

$40M Fraud: New Canaan Insurance Firm Owner Admits To Scam, Could Face Decades In Prison $40M Fraud: New Canaan Insurance Firm Owner Admits To Scam, Could Face Decades In Prison
$40M Fraud: New Canaan Insurance Firm Owner Admits To Scam, Could Face Decades In Prison A "brazen" insurance company owner from Fairfield County admitted to $40 million of insurance fraud that paid for expenses relating to boating, luxury cars, and golf, officials say.  In a New York federal court, Anthony Riccardi, of New Canaan, pleaded guilty to conspiracy to commit wire fraud and bank fraud on Tuesday, Feb. 21, according to the office of the United States Attorney for the Southern District of New York.  Riccardi, the 50-percent co-owner and executive vice president of Employee Benefit Solutions LLC, a Connecticut insurance firm, was …
Norwalk Man Charged With Insurance Fraud Over $27K Diamond Ring Norwalk Man Charged With Insurance Fraud Over $27K Diamond Ring
Norwalk Man Charged With Insurance Fraud Over $27K Diamond Ring A 44-year-old Connecticut man was arrested for filing a bogus insurance claim on a diamond ring valued at $27,000, authorities said. Fairfield County resident Duke Quarshie, of Norwalk, was issued a payment from Assurant Insurance Company in 2016 for a claim regarding the ring in New Jersey, Hudson County Prosecutor Esther Suarez said. On June 2, 2021, Quarshie was living in North Bergen, New Jersey when filed a second claim for the same piece of jewelry, the prosecutor said. Quarshie was charged with one count of insurance fraud and arrested at the Hudson County Prosecutor’s Office i…
CT Doctor Admits To Getting Kickbacks In Exchange For Ordering Unnecessary Procedures CT Doctor Admits To Getting Kickbacks In Exchange For Ordering Unnecessary Procedures
CT Doctor Admits To Getting Kickbacks In Exchange For Ordering Unnecessary Procedures A Connecticut eye doctor was paid handsomely from a five-year fraudulent medical billing scheme that netted millions of dollars. Hartford County resident Donald Salzberg, age 67, of Avon, pleaded guilty Thursday, July 14, to one count of conspiracy to commit health care fraud and one count of conspiracy to receive kickbacks in federal court in Boston. Prosecutors said that between 2014 and 2019 Salzberg, who owned and operated an ophthalmology practice in West Hartford, conspired with a principal for a medical diagnostics company to order hundreds of unnecessary brain scans. Salzburg and h…
NY Man Accused Of Scamming Investors Of Over $700K NY Man Accused Of Scamming Investors Of Over $700K
NY Man Accused Of Scamming Investors Of Over $700K A New York man has been accused of scamming investors of more than $700,000 over the past year and a half, authorities announced. Long Island resident Matthew Gallagher, age 37, of Rocky Point, used investment schemes in fraudulent startup business ventures and insurance-related frauds to scam 16 victims between November 2019 and April 2021, according to an investigation by Suffolk County Police. Gallagher was arrested just before 10 p.m. Wednesday, April 28 at the Seventh Precinct in Shirley, according to police. He was charged with: Two counts of first-degree schemi…
Investigation Leads To Auto Fraud Charges For Nine People, Five Businesses In Area Investigation Leads To Auto Fraud Charges For Nine People, Five Businesses In Area
Investigation Leads To Auto Fraud Charges For Nine People, Five Businesses In Area A two-year investigation into an auto fraud scheme in Westchester and the Bronx led to the arrest of nine people and five businesses that are now facing charges for trying to pull a fast one on their customers. “Operation Sledgehammer,” an enterprise insurance fraud scheme that operated in lower Westchester and the Bronx has been taken down, Westchester County District Attorney Anthony Scarpino, Jr. announced on Wednesday, Dec. 9. Those charged were: Ronnie Lee-Andros Jawahir, of New Rochelle; Allan Ramdeo Ramiah, of New Rochelle; Joseph Cermele, of Scarsdale; Ronald Jawahir, of the Bro…
Man Who Admitted Killing Family, Dog Faced Fraud Probe In Connecticut Man Who Admitted Killing Family, Dog Faced Fraud Probe In Connecticut
Man Who Admitted Killing Family, Dog Faced Fraud Probe In Connecticut The 44-year-old father of three from Connecticut accused of killing his wife, children and family dog in Florida was reportedly being accused by federal investigators for insurance fraud over the span of several years. Anthony Todt, of Colchester, Connecticut, reportedly confessed to killing his family in Celebration, Florida, last month after being taken into custody by Osceola Sheriff’s deputies. Deputies were called to a residence in Florida on Monday, Jan. 13, to the home that the Todt family was leasing. A man - now identified as Todt - was seen taken away in handcuffs, and officials …
Two Busted For Reporting Truck Theft And Allegedly Torching Vehicle, Monroe Police Say Two Busted For Reporting Truck Theft And Allegedly Torching Vehicle, Monroe Police Say
Two Busted For Reporting Truck Theft And Allegedly Torching Vehicle, Monroe Police Say Two men were arrested on arson charges following an investigation into an event that took place in October regarding the theft of a vehicle.  Matthew Bittner, 38, of Monroe, and Joseph Bogdanyi, 32, Seymour,  were arrested Monday, Dec. 23, by Monroe Police following an investigation into the reported theft and arson of a vehicle. According to Monroe Police, on Oct. 23, the department received a report of a vehicle on fire in the driveway of 35 Corporate Drive in Monroe.  When officers arrived, they found a 2015 Chevrolet Tahoe fully engulfed in flames, said Monroe …
Suspect From Fairfield County Among 27 Arrested In No-Fault Insurance Scam Suspect From Fairfield County Among 27 Arrested In No-Fault Insurance Scam
Suspect From Fairfield County Among 27 Arrested In No-Fault Insurance Scam Twenty-seven people, including members of law enforcement, were arrested for their roles in a multimillion-dollar scheme to commit bribery and a no-fault insurance scam. The multi-state jurisdictional investigation that originated in Westchester County led to the arrests, 23 of whom were taken into custody in New York and New Jersey on Thursday, Nov. 7, with other suspects arrested in North Carolina, and Florida. Among those arrested were five 911 operators and an NYPD police officer. “Corruption, in all forms, is intolerable within the NYPD and we continue to work with our law enforcemen…
$353,000 in Jewelry Reported Stolen At Trump Tower $353,000 in Jewelry Reported Stolen At Trump Tower
$353,000 in Jewelry Reported Stolen At Trump Tower More than $350,000 worth of jewelry was reportedly stolen from two apartments in Trump Tower over the weekend. Police in Manhattan are investigating the reports of two thefts inside apartments on the 42nd and 59th floor of the building. A 67-year-old woman reported five pieces worth $236,000 were missing from a drawer in her closet, police said. She was reportedly away from the apartment between June 21 and Monday, Sept. 9. A 33-year-old woman said a $117,000 diamond bracelet was stolen between Sunday, Sept. 3 and Wednesday, Sept. 11. According to the New York Post, which first reported …
Man Sentenced For Multimillion Dollar Stranger-Originated Life Insurance Scheme Man Sentenced For Multimillion Dollar Stranger-Originated Life Insurance Scheme
Man Sentenced For Multimillion Dollar Stranger-Originated Life Insurance Scheme A Connecticut man is headed to prison after being found guilty of defrauding insurance companies into taking on policies on the lives of elderly people for his own financial benefits. Daniel Carpenter, of Simsbury, was sentenced in Hartford federal court to 30 months in prison, followed by three years of supervised release after he was found guilty of 57 counts of conspiracy, mail and wire fraud.  He was also found guilty of money laundering and illegal monetary transaction offenses stemming from the scheme, also known as a stranger-oriented life insurance scheme. Carpenter, 64. contr…
Man Who Burned Down Oxford House At Owner's Request Nabbed, Police Say Man Who Burned Down Oxford House At Owner's Request Nabbed, Police Say
Man Who Burned Down Oxford House At Owner's Request Nabbed, Police Say A Westchester man who was allegedly commissioned to burn a rental house down in Connecticut and attempted to elude arrest has been busted by police following a two-year investigation. Connecticut State Police announced the arrest of Yonkers resident Leon “Pops” Carson, Jr., who was allegedly set a mattress on fire at an Oxford rental home at the behest of the owner, Delores Lee, who had recently taken out a $300,000 insurance policy on the property. First responders received a report of a structure fire at approximately 1:45 a.m. on Route 67 on July 29, 2016. Upon arrival, police said that …