A Queens-based company is accused of running school buses with forged insurance papers, Nassau County District Attorney Anne ...

The article Rockville Centre Man Pleads Guilty To Insurance Fraud: DA appeared first on Rockville Centre Patch. ROCKVILLE CENTRE, NY. — A Rockville Centre man pleaded guilty to charges of insurance ...

A Gwinnett County man has been indicted for insurance fraud after allegedly misrepresenting himself as an insurance agent and issuing fraudulent certificates of insurance. Fernando Jose Cuellar ...

New York state Attorney General Letitia James was indicted Thursday by a federal grand jury in Virginia on charges of bank fraud and making false claims to a financial institution that netted her ...