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Insurance Fraud

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USPS Worker Used Fake NJ Documents In $130K Welfare Fraud Scheme: DA USPS Worker Used Fake NJ Documents In $130K Welfare Fraud Scheme: DA
USPS Worker Used Fake NJ Documents In $130K Welfare Fraud Scheme: DA A Freeport woman and U.S. Postal Service employee is accused of defrauding public assistance programs of more than $130,000 by failing to report her income from two jobs and rental properties, Nassau County District Attorney Anne Donnelly announced Friday, Jan. 10. Angelique White, 32, allegedly received childcare and Medicaid benefits between 2017 and 2021 while omitting her income from the U.S. Postal Service, Northwell Health, and two rental properties she co-owned in Elmont and Freeport, according to Donnelly. White was arraigned Thursday before Judge Robert Pipia on charges of Grand La…

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by Jillian Pikora
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
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
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