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Insurance Fraud

Police & Fire
West New York Financial Advisor Gets 3+ Years for $4M Health Care Fraud Scheme: Feds West New York Financial Advisor Gets 3+ Years for $4M Health Care Fraud Scheme: Feds
West New York Financial Advisor Gets 3+ Years for $4M Health Care Fraud Scheme: Feds  A 55-year-old West New York financial advisor was sentenced to 41 months in prison on Monday, Nov. 18, for orchestrating a $4 million scheme to defraud public health insurance plans, authorities said. Kaival Patel was convicted last December in Camden federal court of conspiracy, health care fraud, and money laundering, US Attorney Phillip Sellinger said. Patel must also pay $4.72 million in restitution and serve three years of supervised release, Sellinger said. According to court documents and trial evidence, Patel operated ABC Healthy Living LLC, a company that marketed high-cost c…

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by Sam Barron
News
Viral Dashcam Footage Shows Vehicle Reversing On NY Highway In Apparent Insurance Fraud Attempt Viral Dashcam Footage Shows Vehicle Reversing On NY Highway In Apparent Insurance Fraud Attempt
Viral Dashcam Footage Shows Vehicle Reversing On NY Highway In Apparent Insurance Fraud Attempt Authorities are investigating a case of attempted insurance fraud after the victim’s shocking dashcam video of the incident went viral online. “Everything happened so fast,” Ashpia Natasha, recounted in a video on TikTok that had more than 68M views as of press time. She said she was alone driving eastbound on the Belt Parkway in Queens, toward the Southern State Parkway, on Wednesday, Oct. 16, when another driver cut her off and slammed on his brakes. At first, her dashcam video shows what appears to be just a close call; she hits her brakes and avoids crashing into the other ve…

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by Michael Mashburn
Police & Fire
Three People Conspired To Fake Life Insurance Policies: Hudson County Prosecutor Three People Conspired To Fake Life Insurance Policies: Hudson County Prosecutor
Three People Conspired To Fake Life Insurance Policies: Hudson County Prosecutor Three Queens residents were arrested and charged over the past month, with creating phony life insurance policies in Hudson County, authorities said. Auditya Ramotar, 69, in his role as a license life insurance provider, fraudulently obtained two life insurance policies for an individual without their consent, Hudson County Prosecutor Esther Suarez said. Leona Ramroop, a 58-year-old phlebotomist, generated falsified medical records to support fraudulent claims that would benefit accounts associated with Ramotar and Bhogewattie Ramotar, a 57-year-old Queens resident, Suarez said. Auditya is…

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by Sam Barron
Police & Fire
Contractor Behind Leaky, Moldy Jersey City Buildings Busted For Phony Insurance: Prosecutor Contractor Behind Leaky, Moldy Jersey City Buildings Busted For Phony Insurance: Prosecutor
Contractor Behind Leaky, Moldy Jersey City Buildings Busted For Phony Insurance: Prosecutor A 37-year-old North Jersey resident was arrested on Thursday, Sept. 12 and charged with theft and forgery on accusations he submitted a fake insurance certificate, authorities said. Prince Narang's company, Artisan Design and Construction, was hired to perform contract work on a residential building in Jersey City, Hudson County Prosecutor Esther Suarez said.  Narang, of Glen Ridge, submitted a bogus insurance certificate to the property owner and bank to obtain a construction contract, Suarez said.  The owner tried to file an insurance claim for property damag…

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by Sam Barron
Police & Fire
West New York Man Fudged Accident Report To Collect Insurance: Prosecutor West New York Man Fudged Accident Report To Collect Insurance: Prosecutor
West New York Man Fudged Accident Report To Collect Insurance: Prosecutor A 31-year-old West New York man was charged with insurance fraud on Thursday, Aug. 8, after he altered an accident report in 2023 to make it look like he had insurance at the time of the crash, authorities said. Anthony Ayala purchased an insurance policy with Progressive Insurance on June 27, 2023 and then filed a claim alleging his Jeep Wrangler was involved in a single vehicle crash in Allamuchy, Hudson County Prosecutor Esther Suarez said. Ayala submitted altered New Jersey State Police reports to support the claim, Suarez said. An investigation revealed the crash occurred on June …

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by Sam Barron
Police & Fire
NJ Trucking Company Owner Lied To Pay Lower Premiums, Prosecutor Says NJ Trucking Company Owner Lied To Pay Lower Premiums, Prosecutor Says
NJ Trucking Company Owner Lied To Pay Lower Premiums, Prosecutor Says A 36-year-old Warren Township man who ran a fuel delivery trucking company was arrested and charged on Thursday, May 9, with insurance fraud, authorities said. Rajinder Randhawa was misrepresenting his garage location on a commercial auto policy application, and an audit revealed eight trucks belonging to the trucking company were listed as being garaged in Bridgewater, Somerset County Prosecutor John McDonald. In truth, the trucks were located in Linden. By stating the trucks were being garaged in Bridgewater instead of Linden on the insurance application, Randhawa paid a mu…

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by Sam Barron