insurance fraud indictments

Forty-Eight Defendants Now Face 289 Indictments For Insurance Fraud Using False Addresses To Reduce Auto Premiums

October 28, 2014 by Owen Gallagher

David E. Sullivan, the District Attorney for the Northwestern District announced that a Franklin County Grand Jury has returned 59 additional counts of insurance fraud, perjury and conspiracy against a total of ten defendants in connection with an insurance fraud ring operating both locally and in the metropolitan New York City area. The new indictments […]

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Forty-Eight Defendants Now Face 289 Indictments For Insurance Fraud Using False Addresses To Reduce Auto Premiums

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