On the Record
Donte Orlando Patterson, 39, of Baltimore, was arrested and charged with multiple counts relating to a scheme to commit insurance fraud. Patterson faces one count of felony theft scheme, 13 counts of insurance fraud and 10 counts of felony theft for allegedly…
The owner of a New Jersey-based insurance adjusting company was arrested for allegedly defrauding the N.J. Turnpike Authority and several insurance companies of more than $200,000.
A licensed insurance agent from Abingdon, Md., pleaded guilty to a felony charge after stealing nearly $17,000 by using false insurance applications.
A Virginia woman was arrested by North Carolina authorities and charged with an insurance fraud offense.
A former New Jersey insurance agent and associate of accused Ponzi scheme leader Michael Kwasnik was ordered to pay the state more than $335,000 for allegedly conning elderly individuals into surrendering their annuity contracts as part of the scam, according to the New Jersey Department of Banking and Insurance.
A commercial fleet owner from Saddle River, N.J., was sentenced to 121 months in federal prison and ordered to pay $10 million in fines and restitution for automobile scams in New York City during the past decade.
The U.S. Attorney’s Office for the Middle District of Pennsylvania filed criminal charges in U.S. District Court in Williamsport against Derl Knarr, 55, of Herndon, Pa.
A U.S. District Court judge sentenced a Virginia investment professional to four years in prison for using his Virginia Beach, Va., investment business to defraud military personnel out of more than $200,000.
A licensed public adjuster is alleged to have been the ringleader in a major fraud involving 22 individuals that staged fires and floods at South Florida homes to collect millions of dollars in claims from insurance companies.
A Connecticut businessman was sentenced in King County Superior Court in Washington state for his role in defrauding golfers and golf tournaments.