Tag:

Insurance Fraud

CT Man, His 'Mules' Scammed $50K Worth Of iPhones Through Insurance Scheme: Police CT Man, His 'Mules' Scammed $50K Worth Of iPhones Through Insurance Scheme: Police
CT Man, His 'Mules' Scammed $50K Worth Of iPhones Through Insurance Scheme: Police A Connecticut man accused of running an elaborate $50,000…
$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…
Fairfield County Man Charged With Insurance Fraud Over $27K Diamond Ring Fairfield County Man Charged With Insurance Fraud Over $27K Diamond Ring
Fairfield County Man Charged With Insurance Fraud Over $27K Diamond Ring A 44-year-old Connecticut man was arrested for filing a bogus insurance…
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…
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…
Fairfield County Man Among People, Businesses Charged For Auto Fraud Fairfield County Man Among People, Businesses Charged For Auto Fraud
Fairfield County Man Among People, Businesses Charged For Auto Fraud A two-year investigation into an auto fraud scheme in Westchester and the Bronx…
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,…
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…
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…
$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…
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…
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…