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You are here: Home / Archives for Insurance Fraud

NY Collision Repair Shop Owner Arrested on Insurance Fraud Charge

February 4, 2019 By CollisionWeek Editor

Suffolk County Police on Saturday, February 2, announced the arrest of the owner of an Amityville, New York collision repair shop for submitting fraudulent insurance claims for repairs on a vehicle. Andrew Nuss, the owner of Village Line Auto Body, located at 123 Albany Ave., submitted fraudulent billing documentation for repairs on a vehicle between […]

Filed Under: News Tagged With: Insurance Fraud, New York State

Georgia Collision Repair Shop Owner Pleads Guilty in Insurance Fraud Racketeering Case

January 16, 2019 By CollisionWeek Editor

A Decatur, Ga. collision repair shop owner pleaded guilty January 14 to staging car crashes and inflicting intentional damage on customers’ cars to pocket larger insurance payments. Alfonzo McKeever, 55, pleaded guilty to racketeering just before his trial was set to begin in Bibb County Superior Court. A judge sentenced him to serve 15 years. […]

Filed Under: News Tagged With: Georgia, Insurance Fraud, Lawsuits

Auto Body Shop Owner Alleged Ring Leader of Insurance Fraud Ring in California

November 19, 2018 By CollisionWeek Editor

Detectives from the California Department of Insurance, arrested four people November 16 for allegedly ripping off four auto insurers for more than $34,000 by filing fraudulent insurance claims. One additional suspect was taken into custody Thursday, November 15, 2018. All suspects were booked into the Sacramento County Jail. Investigated by the Urban Auto Fraud Task […]

Filed Under: News Tagged With: California, Department of Insurance, Insurance Fraud

New Jersey Kicks Off Insurance Fraud Awareness Month with Ad Campaign Urging the Public to Report Fraud

October 15, 2018 By CollisionWeek Editor

NJ Insurance Fraud Billboard

New Jersey Attorney General Gurbir S. Grewal and the Office of the Insurance Fraud Prosecutor (OIFP) Insurance Fraud Awareness announced the launch of an advertising campaign urging the public to report insurance fraud and put a stop to a crime that costs taxpayers billions of dollars a year. The initiative, which coincides with October’s Insurance […]

Filed Under: News Tagged With: Insurance Fraud, New Jersey

California Auto Insurance Appraiser Sentenced to 10 Years for Insurance Fraud

June 14, 2018 By CollisionWeek Editor

Following conviction on 10 felony counts of insurance fraud for role in stage collision ring, appraised sentence to state prison. Collision repair facility operator also faces charges. Erwin Raul Mejia, 42, of Van Nuys, was sentenced to 10 years in state prison following his conviction on 10 felony counts of insurance fraud for his role […]

Filed Under: News Tagged With: California, Insurance Fraud

California Bureau of Automotive Repair Accuses Two Collision Repair Shops of Fraud

June 1, 2018 By CollisionWeek Editor

Repair facility in Merced accused of insurance fraud. Sacramento body shop accused of defrauding customers. The California Bureau of Automotive Repair (BAR) announced it has filed accusations of fraud against two collision repair centers. An accusation against FH & Sons Auto Body & Paint, a registered auto body shop located in Merced, Calif., has been […]

Filed Under: News Tagged With: Bureau of Automotive Repair, California, Insurance Fraud, Lawsuit

New Jersey Governor Nominates Tracy Thompson as Insurance Fraud Prosecutor

May 11, 2018 By CollisionWeek Editor

New Jersey Governor Phil Murphy officially nominated Tracy Thompson to become insurance fraud prosecutor of the Office of Insurance Fraud Prosecutor, a position which is subject to the advice and consent of the State Senate. Thompson has been acting insurance fraud prosecutor.  “I am confident that Tracy Thompson’s nomination as insurance fraud prosecutor will further […]

Filed Under: News Tagged With: Insurance Fraud, New Jersey, People

Chair of NAIC Antifraud Task Force Elected to Executive Committee of Antifraud Coalition

April 6, 2018 By CollisionWeek Editor

Oklahoma Insurance Commissioner John D. Doak, chair of the NAIC’s Antifraud Task Force, has been named to the executive committee of the Coalition Against Insurance Fraud. He was elected unanimously to the position.  “John Doak brings a valuable dual viewpoint to the Coalition’s mission, both as a state insurance regulator and national anti-fraud leader. This […]

Filed Under: News Tagged With: Coalition Against Insurance Fraud, Insurance Fraud, National Association of Insurance Commissioners

North Carolina Insurance Department Adds 15 Agents to Fight Fraud

March 20, 2018 By CollisionWeek Editor

North Carolina Insurance Commissioner Mike Causey is expanding the department’s criminal investigations division as part of his vision to eliminate insurance fraud in North Carolina. On March 16, 15 new special agents were sworn – in by State Supreme Court Justice Barbara Jackson as officers to the NCDOI Fraud Control Group – nearly doubling the […]

Filed Under: News Tagged With: Insurance Commissioner, Insurance Fraud, North Carolina

Tracy Thompson Named New Jersey Insurance Fraud Protector

March 7, 2018 By CollisionWeek Editor

New Jersey Attorney General Gurbir S. Grewal today announced that three longtime public servants will assume the leadership of key Divisions within the Department of Law and Public Safety. Michelle Miller will lead the Division of Law, Veronica Allende will serve as the Director of the Division of Criminal Justice, and Governor Murphy will nominate […]

Filed Under: News Tagged With: Insurance Fraud, New Jersey, People

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