Tag:

Insurance Fraud

$1.3M Insurance Fraud Scheme: Westchester Man Accused Of Plotting His Own House Fire, DA Says $1.3M Insurance Fraud Scheme: Westchester Man Accused Of Plotting His Own House Fire, DA Says
$1.3M Insurance Fraud Scheme: Westchester Man Accused Of Plotting His Own House Fire, DA Says A Westchester man is facing charges for allegedly…
'What Is He Do–?' Dashcam Captures Attempted 'Insurance Fraud' Ramming On NY Highway 'What Is He Do–?' Dashcam Captures Attempted 'Insurance Fraud' Ramming On NY Highway
'What Is He Do–?' Dashcam Captures Attempted 'Insurance Fraud' Ramming On NY Highway Authorities are investigating a case of attempted insurance…
Hudson Valley Man Steals $30K In Workers' Compensation Intended For Late Mother, DA Says Hudson Valley Man Steals $30K In Workers' Compensation Intended For Late Mother, DA Says
Hudson Valley Man Steals $30K In Workers' Compensation Intended For Late Mother, DA Says A Hudson Valley man is among two defendants accused of…
Medical Company Data Breach: Affected NY Residents Warned Of Potential Identity Theft Medical Company Data Breach: Affected NY Residents Warned Of Potential Identity Theft
Medical Company Data Breach: Affected NY Residents Warned Of Potential Identity Theft Millions of New Yorkers are being warned by Attorney General…
Hudson Valley Restaurateur Sentenced For Burning Down Eatery, Endangering Others Hudson Valley Restaurateur Sentenced For Burning Down Eatery, Endangering Others
Hudson Valley Restaurateur Sentenced For Burning Down Eatery, Endangering Others A former Hudson Valley restaurateur has been sentenced to prison…
$40M Fraud: Fairfield County Business Owner Admits To Scam, Could 30 Years In Prison, SDNY Says $40M Fraud: Fairfield County Business Owner Admits To Scam, Could 30 Years In Prison, SDNY Says
$40M Fraud: Fairfield County Business Owner Admits To Scam, Could 30 Years In Prison, Sdny Says A "brazen" insurance company owner from Fairfield…
Owner Convicted Of Setting Fire That Destroyed Restaurant In Case Involving Westchester Woman Owner Convicted Of Setting Fire That Destroyed Restaurant In Case Involving Westchester Woman
Owner Convicted Of Setting Fire That Destroyed Restaurant In Case Involving Westchester Woman A Hudson Valley restaurant owner faces years in prison…
Federal Jury Convicts NY Man In $600M Medical Billing Fraud Scheme Federal Jury Convicts NY Man In $600M Medical Billing Fraud Scheme
Federal Jury Convicts NY Man In $600M Medical Billing Fraud Scheme A federal jury has convicted a New York man for perpetrating a massive medical…
Area Contractor Indicted For $2M Workers Comp Fraud, DA Says Area Contractor Indicted For $2M Workers Comp Fraud, DA Says
Area Contractor Indicted For $2M Workers Comp Fraud, DA Says An area contractor has been indicted for allegedly providing false information to obtain…
Westchester Woman Arrested For Arson After Burning Down 'Uncle's' Business Westchester Woman Arrested For Arson After Burning Down 'Uncle's' Business
Westchester Woman Arrested For Arson After Burning Down 'Uncle's' Business A failing restaurateur who conspired with members of his family to burn…
Six Physical Therapists, Two Acupuncturists Charged In $20M Fraud Scheme, SDNY Says Six Physical Therapists, Two Acupuncturists Charged In $20M Fraud Scheme, SDNY Says
Six Physical Therapists, Two Acupuncturists Charged In $20M Fraud Scheme, Sdny Says Six physical therapists and a pair of acupuncturists in New York are…
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…
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…