A local contractor accused of faking storm damage is now facing criminal charges. Investigators for the North Carolina Department of Insurance set up a sting operation designed to catch roofing ...
The owner of a Long Island construction firm was sentenced to a year in prison for a tax evasion and insurance fraud scheme, according to a statement from the New York State Inspector General’s office ...
The insurer sought to recover nearly $449,000 it had paid to ophthalmologist Dr. Bernard Perez, alleging he misrepresented his disability and committed fraud. A jury initially sided with the insurer ...
Dockside board and insurance are accused of ‘negligence’ of Charleston building in suit by 2nd owner
CHARLESTON — An owner of one of the Dockside complex’s 133 units is suing the homeowner’s association and its insurance company, alleging fraud, neglect and breach of contract. He’s seeking his share ...
A Detroit couple accused of making $150,000 in fraudulent disability insurance claims has been ordered to stand trial, state officials said Tuesday. Tukua Young and Brandon Young were bound over by a ...
CHARLOTTE, N.C. (WBTV) - A Charlotte roofing contractor was arrested this week on felony charges after state investigators said he conspired to damage a roof and file a fraudulent insurance claim for ...
“In Carteret we held that claims under the Fraud Act and related tort or statutory claims, including complex fraud and kickback claims, are not subject to PIP arbitration,” the appellate division ...
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