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Insurance Frauds News Releases: 2009

The table below shows the Insurance Frauds news releases issued during 2009.

The first column contains the Release Date and second column contains the Subject.

Return to the Frauds News Releases Index

Release DateSubject
12/30/2009

Saratoga County Couple Arrested for Cashing Dead Father's Checks

12/01/2009

Queens Woman Arrested For Filing Phony Insurance Claims

11/30/2009

Delaware County Woman Charged With Insurance Fraud

11/23/2009

Ex-Insurance Agent in Queens Arrested for Embezzling Funds

11/23/2009

Fishing Video Used In Ulster County Man's Arrest

11/19/2009

Albany County Woman Accused Of Insurance Fraud

11/12/2009

Endicott Man Who Reported Motorcycle Stolen Arrested

11/03/2009

Tioga County Man Accused Of Filing False Insurance Claim

10/26/2009

Ulster County Man Accused Of Falsifying Insurance Claim

10/16/2009

Bill Collector Who Cashed Dead Mother's Checks Arrested

10/14/2009

Title Insurance Crimes Target Of New Frauds Unit

10/13/2009

Syracuse Man Accused Of Lying To Get Health Care Benefits

10/06/2009

Ulster Woman Who Claimed Disability Arrested For Fraud

09/16/2009

Health Insurance Fraud Case Linked To Identity Theft

09/03/2009

Contractor Arrested for Fraud in Suffolk County

09/03/2009

Freeport Woman Accused of Stealing $39,000 in Benefits

09/03/2009

Hauppauge Contractor Accused of Workers' Comp Fraud

08/14/2009

Oneonta Man Arrested On Charges That He Set Home Ablaze

08/12/2009

Franklin County Woman Arrested For Insurance Fraud

08/10/2009

New Parents Need To Review Their Family’s Insurance Needs

08/10/2009

Oneida County Cable Technician Arrested For Taking $18,600

08/04/2009

Oneida County Heavy Equipment Operator Accused Of Fraud

07/24/2009

Ulster County Man Sentenced for Workers' Comp Fraud

07/23/2009

Bed and Breakfast Scam Leads to Oneida County Man's Arrest

07/23/2009

Steuben County Woman Arrested after Forging Letter

07/07/2009

Fraudulent Insurance Claim Leads To Endicott Man’s Arrest

07/06/2009

Insurance Agents, Brokers Targeted In Identity Theft Scam

07/06/2009

Woman Arrested For Cashing Dead Sister's Checks

07/02/2009

Title Insurance Company Owner/Operator Charged In $1.7 Million Fraud Scheme (PDF Format)

07/02/2009

DA Donovan: Two Former SI Residents Accused of $1 Million Real Estate Title Fraud, Tax Evasion (PDF Format)

06/26/2009

Carpenter Arrested For Workers’ Comp Fraud In Utica

06/23/2009

Ex-Insurance Company Officer Sentenced To Federal Prison

05/28/2009

New Rochelle Doctor Arraigned On Insurance Fraud Charges

05/26/2009

President of Title Insurance Agency Arrested for Misappropriating Millions of Dollars (PDF Format)

05/13/2009

California Man Who Hid Car in Orange County Arrested

04/30/2009

Wayne County Man Charged In $233,000 Insurance Scam

04/15/2009

Shoplifting Case Leads to Rochester Insurance Fraud Arrest

04/14/2009

Geneva Masonry Subcontractor Arrested for Fraud

04/13/2009

Tonawanda Auto Mechanics Charged in Insurance Fraud Case

04/08/2009

Buffalo Woman Arrested For Insurance Fraud

04/02/2009

Washington County Skydiver Arrested For Workers' Comp Fraud

03/31/2009

Medical Office Workers Arrested For 70 Fraudulent Claims

03/25/2009

First of Three Men is Sentenced for Torching Pickup Truck

03/25/2009

Federal Judge Sentences Poughkeepsie Man To Prison And To Make $133,000 In Restitution Over Insurance Scheme

03/19/2009

Orange County Man Forged Claims To Collect $11,360

03/19/2009

Watervliet Man Arrested For Fraudulent Insurance Claim

03/10/2009

Ballston Spa Man Arrested For $2,450 Workers’ Comp Fraud

03/06/2009

Colorado Woman Accused Of Workers’ Comp Fraud

03/05/2009

Utica Man Arrested For Insurance Fraud, Related Charges

03/04/2009

Investigation Leading To Recovery Of $9 Million Among Major Cases Probed By Insurance Department In 2008

02/09/2009

Business Owner Charged With Violating Workers’ Comp Law (PDF Format)

02/05/2009

Two From Buffalo Area Arrested For False Insurance Claim

01/30/2009

Rochester Man Arrested For Cashing Deceased Mother’s Checks

01/22/2009

Suffolk County Man Arrested For Workers' Comp Fraud

01/16/2009

Rochester Man Charged With Workers' Comp Fraud

01/16/2009

Oneonta Man Accused Of Buying Insurance After Accident

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