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Category Archives: Insurance Fraud

New Jersey Man Sentenced In Nun Fraud Case

In August 2013, 55-year-old Adriano Sotomayor of Margate was sentenced to 18 years for his part in a wide-ranging fraud scheme. According to the FBI, Mr. Sotomayor posed as a Catholic priest and convinced an elderly nun in Puerto Rico that she was the beneficiary of a $2.1 million estate, and that she needed to … Read More

More Car Owners Are Giving Up

Authorities have noticed a marked increase in the number of auto insurance fraud cases due to the soft economy. New York has seen a 35 percent in the number of owner give-ups. Some car owners in dire financial straits are willfully destroying their vehicles, and then filing false claims that the vehicles were stolen. For … Read More

Real Housewife In Real Trouble

In August 2013, Teresa and Joe Giudice were charged with 39 counts of financial fraud, ranging from tax evasion to mortgage fraud. The couple, who were featured in the Bravo TV reality show “The Real Housewives of New Jersey,” allegedly falsified their income to obtain eight mortgages on three houses, between 2001 and 2008. Later, … Read More