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Of the 13 defendants, eight are charged in an indictment detailing conspiracies to commit healthcare fraud, money laundering, bribery, and obstruction, making false statements to federal authorities, and aggravated identity theft. NEW YORK Attorney General Eric T. Schneiderman announced the arrests of five individuals for an auto insurance scheme in which they allegedly purchased or increased automobile insurance policy coverage after their vehicles were already damaged, and then misrepresented the dates of loss in claims submitted to their insurance carriers. According to the arrest warrants, Davis obtained payments totaling $13,642.42 as a result of the claims., David Howards, 52, of Charlotte, was charged with insurance fraud, a felony, and a misdemeanor charge of making a false statement on an insurance application. If you are unable to find the answer to your questions here, check our FAQs. According to allegations contained in the Indictments[1] unsealed today in Manhattan federal court: Since 2017, the U.S. Attorneys Office for the Southern District of New York, the FBI, and the Westchester County District Attorneys Office have been investigating several criminal organizations involved in a widespread healthcare fraud and bribery scheme that utilized the New York and New Jersey no-fault automobile insurance regime to earn millions of dollars in illegal profits. Raleigh man charged with insurance fraud | NC DOI Tips for Avoiding Health Care Fraud. Carriers are laser-focused on customer satisfaction, and each claims experience yields a different result. They fear suits for false arrest and acting as agents of the state that caused the National Insurance Crime Bureau (NICB) this year to pay a $1.1 settlement to two accused insurance fraud perpetrators. The government is represented by Assistant U.S. Willie Mack Floris, 37, of Long Pond, Pennsylvania, who allegedly was involved in a car accident on July 23, 2016 and then lowered his collision coverage deductible from $2,500.00 to $500.00 before submitting his claim on July 26, 2016. Superintendent of Insurance Gregory V. Serio, along with New York City Police Commissioner Raymond W. Kelly and Brooklyn District Attorney Charles J. Hynes announced on Sunday the arrest of 51 individuals as part of the takedown of a no-fault insurance fraud ring in New York City. Recent Insurance Fraud Arrests Underscore Dilemma - PR Newswire Albemarle Building The vast majority of consumers say theyre concerned about insurance fraud and its damage. After being convicted of 20 counts of insurance fraud in 2003, Parker served a four-year sentence under house arrest. Police say Vallery filed fraudulent certificates of insurance for his business, Vallery Landscaping, with BXS Insurance Company. 327 S. Church Street, Room 3300 ARTHUR BOGORAZ is a paralegal and manager at a New York-based personal injury law firm (Law Firm-1). There are many ways to commit fraud. It claims many victims; families, businessesanyone in New York. The Gulkarov Indictment also includes charges against an attorney, ROBERT WISNICKI, Esq., who is the founding partner of two New York-based law firms. Collins allegedly filed a false police report, claiming items were stolen from an apartment where he no longer resided. Finally, the Gulkarov Indictment includes a charge against an NYPD police officer, ALBERT ARONOV. All told, the Gulkarov Conspirators billed insurance companies for more than $30 million in fraudulent medical treatments. In Livingston Parish, troopers arrested 36-year-old Gerald Toussaint of Denham Springs on July 31 on a charge of automobile policy insurance fraud. Committing fraud may be tempting for some,but rest assured, trained invesigators are always watching! This case is being prosecuted by Assistant Attorney General Michael Hendrick, with the assistance of Legal Analyst Yuriy Kurbatov and Supervising Legal Analyst Paul Strocko of the Criminal Enforcement and Financial Crimes Bureaus Auto Insurance Fraud Unit. Special agents with the Department of Insurances Criminal Investigations Division accuse Robert of providing a $28,995 repair estimate from a business that does not exist in support of an automobile insurance policy claim with Geico., Jane Green, 31, of Carrboro, was charged with insurance fraud and attempting to obtain property by false pretense, both felonies. Remember, not only could you be jailed for committing fraud, you could also have to pay back all of the money fraudulently obtained and pay various fines. State Government websites value user privacy. To support the fraudulent claims, the schemers obtained false death certificates in the names of the insureds and made false representations about the deceased person to law enforcement, first responders, medical personnel, funeral home staff, and cemetery employees, the charges allege. For example, the theft premium for a Cadillac will be far higher than that of a Toyota because more Cadillacs are stolen each year. Washington, D.C. 20005 28 charged with insurance fraud in scams involving over $1.1 million in