Skip to Content

Arrests for July, August & September 2016

Return to Arrests archive

These arrests were made possible through the cooperation of the Frauds Bureau, law enforcement, the insurance industry and the public.

To report suspected incidents of insurance fraud, call 1-800-342-3736

July 2016

August 2016

September 2016

PRIOR SUPPLEMENT

June 2016

It should be noted that arrests and indictments are merely accusations and that a defendant is presumed innocent until proven guilty.

Return to Arrests archive

 

Link to DFS Portal

About DFS

Contact DFS

Reports & Publications

Licensing

Laws and Regs

Connect With DFS

DFS Facebook page

Follow NYDFS on Twitter