Surveillance Reveals Insurance Fraud Group Staged Accidents, Strategically Smashed Vehicles - Insurance Claims News Article

Surveillance Reveals Insurance Fraud Group Staged Accidents, Strategically Smashed Vehicles

Thursday, December 10th, 2020 Auto Fraud

At least a dozen people in New Rochelle and the Bronx were indicted Wednesday in a cunning car fraud scheme to collect insurance by strategically smashing vehicles and submitting big-buck bills while scrimping on the actual repairs, prosecutors said.

The two-year investigation dubbed “Operation Sledgehammer” led to charges against nine individuals and five body shop businesses in Westchester County and the north Bronx, prosecutors said.

The defendants were part of a fraud ring named Jawahir Enterprise, authorities said.

According to prosecutors, ring members between May 2019 and March intentionally made damaged cars even worse when they were brought into body shops — sometimes with the owner’s knowledge, sometimes without, said prosecutors.


External References & Further Reading
https://www.nydailynews.com/new-york/nyc-crime/ny-auto-insurance-fraud-sledgehammer-westchester-bronx-20201209-3kwtjdhcszez5kzxggxspkjkli-story.html
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