Tag:

Insurance Fraud

USPS Employee Accused Of $130K Welfare Fraud Scheme: Nassau County DA USPS Employee Accused Of $130K Welfare Fraud Scheme: Nassau County DA
USPS Employee Accused Of $130K Welfare Fraud Scheme: Nassau County DA A Freeport woman and U.S. Postal Service employee is accused of defrauding…
'What Is He Do–?' Dashcam Captures Attempted 'Insurance Fraud' Ramming Near Long Island 'What Is He Do–?' Dashcam Captures Attempted 'Insurance Fraud' Ramming Near Long Island
'What Is He Do–?' Dashcam Captures Attempted 'Insurance Fraud' Ramming Near Long Island Authorities are investigating a case of attempted insurance…
Agent Sells Phony Insurance Policy To Long Island Victim, Police Say Agent Sells Phony Insurance Policy To Long Island Victim, Police Say
Joseph Cawley Sold Victim Bogus Insurance Policy: Police An insurance agent on Long Island is accused of selling a man a bogus policy, and police believe…
Long Island Man Swindles $235K From Insurance Company, DA Says Long Island Man Swindles $235K From Insurance Company, DA Says
Long Island Man Swindles $235K From Insurance Company, DA Says An employer from Long Island has been arraigned after he allegedly defrauded an…
Man Busted In Hudson Valley Insurance Fraud Case, DA Says Man Busted In Hudson Valley Insurance Fraud Case, DA Says
Man Busted In Hudson Valley Insurance Fraud Case, DA Says A Long Island man was busted in the Hudson Valley for alleged insurance fraud for providing a…
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…
$1M Fraud: Chiropractor On Long Island Gets Prison After Billing For Ghost Services $1M Fraud: Chiropractor On Long Island Gets Prison After Billing For Ghost Services
$1M Fraud: Chiropractor On Long Island Gets Prison After Billing For Ghost Services A Long Island chiropractor will spend time in federal prison after…
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…
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…
Multi-State Investigation Initiated In Westchester Nets 27 Arrests In No-Fault Insurance Scam Multi-State Investigation Initiated In Westchester Nets 27 Arrests In No-Fault Insurance Scam
Multi-State Investigation Initiated In Westchester Nets 27 Arrests In No-Fault Insurance Scam Twenty-seven people, including members of law enforcement,…
$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…