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New Jersey Men Used Phony Accounts For Stolen Insurance Payouts

Attorney General Gurbir S. Grewal and the Office of the Insurance Fraud Prosecutor announced that four Mercer County men and six of their associated businesses were charged today with first-degree conspiracy and money laundering in connection with a bank scheme involving the deposit of nearly $1.4 million in phony or forged checks related to insurance claims.
March 28, 2019 Fraud Property New Jersey