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Agent Sells Phony Insurance Policy To Shirley Victim, Police Say
An insurance agent on Long Island is accused of selling a man a bogus policy, and police believe there could be additional victims.
Joseph Cawley, age 37, was arrested at his Ridge home on Monday, April 29, following an investigation by Suffolk County Police.
According to investigators, a Shirley man reached out to the agency saying he had paid Cawley for an auto insurance policy on Saturday, March 16, but never received any identification cards for the policy.
In all, the man paid more than $1,550 for a policy that did not exist.
Cawley, who works as an independent insurance broker, is c…
Maybrook Man Steals $30K In Workers' Compensation Intended For Late Mother, DA Says
A Hudson Valley man is among two defendants accused of stealing thousands of dollars in workers’ compensation intended for his late mother.
Orange County resident Bryan Dunn, age 51, of Maybrook, and Hunter Diaz, age 26, of Port Richey, Florida, were arraigned on insurance fraud and related charges in Orange County Court on Tuesday, April 16.
According to prosecutors, Dunn and Diaz conspired to steal more than $30,000 in workers’ compensation checks that were issued to Dunn’s late mother.
The two were arrested following an investigation by the multi-agency Orange County White Collar Crime …
NJ Owner Burned Down Chesco Business To Collect Insurance, DA Says
A New Jersey man who authorities say faced "numerous financial stressors" is accused of setting fire to his Chester County automotive business to reap the insurance payout, says District Attorney Deb Ryan.
Giuseppe Deangelis, 45, of Ventnor City, is charged with arson, insurance fraud, reckless endangerment, and other counts related to the fire that destroyed his J&G Automotive in Kennett Square in 2021, prosecutors said.
Firefighters were called to the J&G, 340 Cream Street, around 1 a.m. on May 3 that year to find "heavy fire and smoke," according to part of the crimin…
Saugerties Man Charged With Burning Car, Filing Fraudulent Claim, Police Say
A Hudson Valley man has been charged with arson after allegedly having his car burned and then filing a fraudulent claim.
Ulster County resident William Duryea, age 27, of Saugerties, was arrested on Monday, March 27 by state police, said Trooper Steven Nevel.
On Wednesday, Dec. 28, 2022, Duryea went to work at 10 p.m. at the Ulster Service Area on I-87. Around 11:20 p.m. he received a call from Kingston Police telling him that his vehicle was found on fire in Hasbrouck Park, Nevel said.
Nevel said Duryea told police that he left his keys in the car when he went to work, and someone must h…
Newburgh Restaurateur Sentenced For Burning Down Eatery, Endangering Others
A former Hudson Valley restaurateur has been sentenced to prison for intentionally burning down his restaurant and endangering the lives of his wife and first responders.
Orange County resident Zef Gjurashaj, age 60, of Newburgh, was sentenced Wednesday, March 1.
Gjurashaj, who was convicted by a jury in September 2022, was sentenced to 22 years to life in prison for burning down Andiamo’s Restaurant, which was located at 5025 Route 9W, in the Town of Newburgh in 2017, the Orange County DA's Office said.
Prior to the trial, Gjurashaj’s co-defendant and the wife of his nephew…
$40M Fraud: New Canaan Insurance Firm Owner Admits To Scam, Could Face Decades In Prison
A "brazen" insurance company owner from Fairfield County admitted to $40 million of insurance fraud that paid for expenses relating to boating, luxury cars, and golf, officials say.
In a New York federal court, Anthony Riccardi, of New Canaan, pleaded guilty to conspiracy to commit wire fraud and bank fraud on Tuesday, Feb. 21, according to the office of the United States Attorney for the Southern District of New York.
Riccardi, the 50-percent co-owner and executive vice president of Employee Benefit Solutions LLC, a Connecticut insurance firm, was …
