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COPS BUST 2 HASSIDIC AUTO INSURANCE FRAUDSTERSNY, BROOKLYNPosted on jul 18, 2011 to False Insurance Claims
06/23/11) BROOKLYN - Police say two people have been arrested for fraud after allegedly damaging cars at a Borough Park auto shop to get bigger payouts from insurance companies. Brooklyn... Add to Compare Share Add to favorites Details Contact
Hedge fund billionaire Raj Rajaratnam was convicted on all 14 counts of insider trading.NY, New YorkPosted on jul 17, 2011 to Insider Trading
Hedge fund billionaire Raj Rajaratnam was convicted on all 14 counts of fraud and conspiracy Wednesday in the biggest insider trading case in a generation. The verdict was a historic victory for... Add to Compare Share Add to favorites Details Contact
Government rushes to close costly welfare loophole.NY, AmsterdamPosted on jul 15, 2011 to Welfare Fraud
THE federal government has introduced legislation to head off an anticipated High Court decision which will otherwise result in 15,000 convictions for welfare fraud being overturned. At... Add to Compare Share Add to favorites Details Contact
3 arrested in Amsterdam welfare fraud sweepNY, AmsterdamPosted on jul 15, 2011 to Welfare Fraud
AMSTERDAM -- A welfare fraud investigation in Montgomery County uncovered over $4,500 in allegedly illegal benefits being reaped by three Amsterdam residents. Investigators said Jennifer L.... Add to Compare Share Add to favorites Details Contact
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