A murder trial is underway for a Utah mother of three who published a children’s book about grief after her husband’s death and was later accused of killing…
Read more Mom who wrote children’s book on grief goes on trial for husband’s murderTHE BLUEPRINT: Defendant pleaded guilty to insurance fraud $3.5M in payroll underreported, leading to over $600K in unpaid premiums Scheme uncovered by NYSIF audits from 2019 to 2022…
Read more Rockville Centre business owner admits $600K workers’ comp fraud | Long Island Business NewsWendy Osefo, a star on Bravo TV’s “The Real Housewives of Potomac,” and her husband were arrested Thursday in Carroll County, Maryland, for allegedly falsely making a burglary…
Read more Maryland reality TV star and husband arrested on false burglary report – WTOP NewsThe scheme had a lot of moving parts, but was surprisingly simple. The Inland Empire Automobile Insurance Task Force, which has been investigating the plot for nearly two…
Read more A smashed Polaris Slingshot, friends inside the CHP. How investigators unraveled an insurance plotOver 200 Attend Training on Insurance Fraud and Auto Crime at the Heritage Club at Bethpage State Park. BETHPAGE, N.Y., November 14, 2023 (Newswire.com) – Over 200 anti-fraud professionals…
Read more Law Enforcement and Anti-Fraud Professionals Attend 2023 NYACT Annual Education ConferencePress Release • Oct 10, 2023 The New York Anti Car Theft and Fraud Association (NYACT) and NYSSIU (New York State Chapter of Special Investigation Units) presented their…
Read more NYACT Hosts Joint Conference for Law Enforcement and Special Investigators on New Medical and Auto Crime Fraud TrendsPress Release • Jun 22, 2023 13:00 EDT With the growing complexity of today’s vehicles, fire/arson investigators need specialized knowledge to accurately investigate and determine the origin and…
Read more NYACT and NICB Present Vehicle Arson Awareness Program at Onondaga Community CollegePLAINVIEW, N.Y., April 13, 2023 (Newswire.com) – The New York Anti Car Theft and Fraud Association (NYACT), New York’s association founded to provide training for insurance and law…
Read more NYACT and NICB Hosts Half Day Joint Medical Fraud Seminar for Law Enforcement and Special Investigators on Medical Fraud TrendsNew York State Inspector General Attorney Lucy Lang and Kevin Holland Master Sergeant, Former Navy SEAL Team 6 and Delta Force, will be speaking at the NYACT Annual…
Read more NYS Inspector General and Navy SEAL to Speak at NYACT Conference for Law Enforcement and Insurance ProfessionalsATHERTON, Calif. — Three decades after a car was reported stolen in Northern California, police are digging the missing convertible out of the yard of a $15 million…
Read more Car reported stolen in 92 found buried at California mansionThe U.S. stock market benchmark rebounded from a steep loss on the day when the government published hot inflation numbers. The S&P 500 Index ended Thursday with a…
Read more Weekend reads: The Federal Reserve gets a lot of flak for inflation, but it has actually hit its target recentlyNYACT Hosts Joint Conference for Law Enforcement and Special Investigators on New Medical and Auto Crime Fraud Trends Press Release – Aug 2, 2022 ALBANY, N.Y., August 2,…
Read more Over 125 Anti-Fraud Professionals Attend NYACT Joint Summer Conference
