fraudulent insurance - Page 10 of 34

Toms River Democrat primary pits tech entrepreneur against ex-con in Ward 4 race

TOMS RIVER, N.J. — The Democratic primary race for Toms River’s Ward 4 council seat features two sharply contrasting candidates: one with a background in technology and the arts, the other seeking…

May 20, 2025

New York AG allegedly committed the same crime she prosecuted President Trump for

New York Attorney General Letitia James, known for her aggressive legal pursuit of former President Donald Trump, is now under fire for allegations of mortgage fraud—charges that mirror those she brought against…

April 17, 2025

NJ lawmakers introduce sweeping protections for crypto kiosk users under new bill

TRENTON, NJ — New legislation introduced in the New Jersey Senate would require virtual currency kiosk operators to follow strict disclosure, safety, and fraud prevention rules in a sweeping effort to regulate…

April 13, 2025

Widespread unemployment abuse centered around New York and other blue states

NEW YORK, NY — An initial federal review has revealed widespread abuse of Unemployment Insurance programs across multiple states, with fraudulent claims totaling hundreds of millions of dollars, including payments to claimants…

April 12, 2025

New Jersey pain clinic admits to health care fraud, agrees to fines and restitution

CAMDEN, N.J. — A New Jersey pain management clinic with locations in Atlantic, Cape May, and Cumberland counties has admitted to committing health care fraud and has agreed to pay both criminal…

March 21, 2025

Suspended New Jersey attorney accused of stealing client funds in real estate fraud

WEST CHESTER, Pa. — A suspended real estate attorney has been arrested for allegedly stealing funds from clients while handling a home purchase, according to the Chester County District Attorney’s Office. James…

February 25, 2025

Amtrak employee pleads guilty in $11 million healthcare fraud scheme

NEWARK, N.J. — An Amtrak employee admitted Tuesday to participating in a multi-million dollar health care fraud scheme that defrauded the company’s insurance plan, federal prosecutors said. Anthony Saloka, 44, of Elizabeth,…

February 12, 2025

Philadelphia man pleads guilty to stealing deceased classmate’s identity for fraud, gun permit application

HARRISBURG, Pa. — A Philadelphia County man has pleaded guilty to multiple felony charges after stealing a deceased classmate’s identity to fraudulently obtain a driver’s license, vehicle registration, insurance, and apply for…

February 7, 2025

New York doctor pleads guilty in $891,978 health care fraud scheme

Dr. Kenneth Fishberger, a 75-year-old internist from East Setauket, New York, pleaded guilty Thursday in federal court to conspiring to commit health care fraud. Fishberger admitted to accepting kickbacks for ordering unnecessary…

November 17, 2024

New York couple sentenced for stealing unemployment benefits using stolen identities

ALBANY, N.Y. — William Taylor, 33, and Patricia Clarke, 27, both of Jamaica, N.Y., have been sentenced for their roles in a scheme to steal over $380,000 in unemployment benefits by using…

September 20, 2024

North Jersey contractor charged with theft and forgery

JERSEY CITY, N.J. — A Glen Ridge contractor has been charged with theft and forgery following an investigation by the Hudson County Prosecutor’s Office Insurance Fraud Unit, authorities announced. Prince Narang, 37,…

September 16, 2024

Philadelphia woman charged with Social Security fraud after remains of victim found buried in concrete

PHILADELPHIA — A Philadelphia woman has been indicted on charges of Social Security fraud, wire fraud, and aggravated identity theft for allegedly concealing the death of a woman and stealing nearly $100,000…

September 14, 2024

Eight indicted in scheme to steal death benefits from union members’ families

QUEENS, N.Y. — Eight individuals have been indicted for allegedly orchestrating a scheme to steal death benefits intended for the families of deceased members of the United Service Workers Union (USWU) Local…

September 11, 2024

Dark Web Drug Dealer Pleads Guilty to Distributing Fentanyl, Cocaine, and Methamphetamine

BROOKLYN, NEW YORK — Ryan Scott Cochran, also known by his alias “namedeclined,” pled guilty on Thursday in federal court to charges of distributing fentanyl, cocaine, and methamphetamine via the United States…

September 1, 2024

Albany Man Sentenced to 20 Months for $1.6 Million Unemployment Fraud Scheme

ALBANY, NEW YORK — Carl J. DiVeglia III, 36, of Albany, was sentenced on Tuesday to 20 months in federal prison for orchestrating a fraudulent scheme that defrauded the New York State…

September 1, 2024

Sentencing for Counterfeit Debit Card Fraud in Fresno

FRESNO, CALIF. – Today, Christos Mavrokelos, 37, received an 18-month prison sentence from U.S. District Judge Charles R. Breyer for his role in a debit card fraud scheme involving skimming devices. In…

July 27, 2024

New York Broker Scammed His Neighbor and Friends Out of $3 Million in Ponzi Scheme

GLEN COVE, NY – Nassau County District Attorney Anne T. Donnelly announced today that Rand Heckler, a 67-year-old former investment broker from Glen Cove, was sentenced to a term of two and…

May 15, 2024

U.S. Attorney’s Office Joins Department of Justice Initiative To Disrupt Transnational Fraud Schemes

“Criminals perpetrating lucrative financial schemes that defraud unsuspecting American businesses and individual consumers are serious threats to our economic security and stability,” said U.S. Attorney King. “Through our collaboration with our law…

May 11, 2024

Serial Fraudster Sentenced to 84 Months in Prison for Multiple Fraud Schemes Totaling Over $2 Million

Anthony Silva, 39, was sentenced by U.S. District Court Judge Samantha D. Elliott to 84 months in prison and 3 years of supervised release. On February 15, 2024, Silva pleaded guilty to…

May 6, 2024

San Gabriel Valley Woman Pleads Guilty to Counterfeit Postage Fraud that Caused More Than $150 Million in Losses to U.S. Postal Service

Lijuan “Angela” Chen, 51, of Walnut, pleaded guilty to one count of conspiracy to defraud the United States and one count of use of counterfeit postage. Chen has been in federal custody…

April 28, 2024

fraudulent insurance - Page 10

Toms River Democrat primary pits tech entrepreneur against ex-con in Ward 4 race

New York AG allegedly committed the same crime she prosecuted President Trump for

NJ lawmakers introduce sweeping protections for crypto kiosk users under new bill

Widespread unemployment abuse centered around New York and other blue states

New Jersey pain clinic admits to health care fraud, agrees to fines and restitution

Suspended New Jersey attorney accused of stealing client funds in real estate fraud

Amtrak employee pleads guilty in $11 million healthcare fraud scheme

Philadelphia man pleads guilty to stealing deceased classmate’s identity for fraud, gun permit application

New York doctor pleads guilty in $891,978 health care fraud scheme

New York couple sentenced for stealing unemployment benefits using stolen identities

North Jersey contractor charged with theft and forgery

Eight indicted in scheme to steal death benefits from union members’ families

Dark Web Drug Dealer Pleads Guilty to Distributing Fentanyl, Cocaine, and Methamphetamine

Albany Man Sentenced to 20 Months for $1.6 Million Unemployment Fraud Scheme

Sentencing for Counterfeit Debit Card Fraud in Fresno

New York Broker Scammed His Neighbor and Friends Out of $3 Million in Ponzi Scheme

U.S. Attorney’s Office Joins Department of Justice Initiative To Disrupt Transnational Fraud Schemes

Serial Fraudster Sentenced to 84 Months in Prison for Multiple Fraud Schemes Totaling Over $2 Million

San Gabriel Valley Woman Pleads Guilty to Counterfeit Postage Fraud that Caused More Than $150 Million in Losses to U.S. Postal Service

Illinois Man Sentenced to 96 Months in Prison

Protect Yourself from Home Improvement Scams During Nice Weather, Police Warn

President of New York Car Dealer Arrested for Odometer Fraud

Donald Trump’s bond provider defends its help

Nearly Two Dozen Charged in New Jersey Unemployment Fraud Crackdown

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