Tag Archives: Fraud Charges
Insurance Fraud Charges In New Jersey
In early April, one New Jersey woman was charged with stealing more than $46,000 in workers’ compensation benefits, a charge that comes with hefty criminal penalties and jail time. Specifically, a state grand jury charged her with second-degree insurance fraud and third-degree theft by deception, alleging that she used lies and deceit to continue… Read More »
Criminal Charges against Volkswagen Executives Escalate
Criminal charges against Volkswagen (VW) executives continue, as U.S. federal prosecutors have accused six of them of knowingly providing false information to American regulators after regulators initially became suspicious of emissions cheating three years ago. As these prosecutions move forward, they could, in turn, end up having a permanent effect on the prosecution of… Read More »
