Tag Archives: Insurance fraud

A man has been charged with filing a fraudulent insurance claim that said he broke his clavical outside an Orange business at a time when he was being held at a prison in Somers. The man, Gerald Moyher, 54, was … Continue reading →

A federal jury has found State Farm Fire and Casualty Co. committed fraud against the federal government and submitted a false record to support fraud after Hurricane Katrina. The Sun Herald reports the verdict came after the eight-member jury deliberated … Continue reading →

A former St. Louis County insurance agent has pleaded guilty to 20 counts of fraud and theft charges, the Missouri Department of Insurance. After an investigation by the St. Louis County Police Department with the support of the insurance department, … Continue reading →

Two businessmen charged with buying legislation from Bronx Assemblyman Eric Stevenson were once accused of a $2.4 million insurance scam involving “medically unnecessary” acupuncture, court records reveal. A 2011 civil racketeering suit alleged that Igor Belyanksy and Igor Tsimerman blew … Continue reading →

Maybe it was the inflated claim of $1,500 for a stolen iPad that first caught the attention of insurance investigators. Or the report that there had been more than $116,000 in jewelry in a Louis Vuitton purse left on the … Continue reading →

A former Rockland County cab company owner was found guilty on Tuesday of committing a $10 million insurance scam in New York City. After a four-week trial in Manhattan federal court, a jury convicted Scott E. Sanders, 41, on seven … Continue reading →

A Katonah insurance agent was arrested on a grand larceny charge, accused of collecting $62,000 in commissions after he sold phony policies to more than 400 people, officials with the New York State Department of Financial Services said Wednesday. Norman … Continue reading →

A chiropractor was sentenced to six years in state prison on charges of using runners to recruit motor vehicle accident patients — and growing marijuana plants. Scott Greenberg, 53, of Franklin Township, a chiropractor, was sentenced Monday to six years … Continue reading →

According to a release from the Attorney General’s office, “A Rockland woman has pleaded guilty to charges she fraudulently collected insurance payments of more than $27,000, Attorney General Martha Coakley announced today (March 27). “The case was referred to the … Continue reading →