Insurance Licensing Institute

Wednesday, September 23, 2009. CONTRACTOR ARRESTED FOR FRAUD IN SUFFOLK COUNTY. The office of Suffolk County District Attorney Thomas J. Spota arrested a New Jersey contractor Aug. 27 after an investigation by the New York State Insurance Department revealed that he defrauded the state Insurance Fund of 656,000 in lost premiums by falsifying the nature of his business. HEALTH INSURANCE FRAUD CASE LINKED TO IDENTITY THEFT. HEALTH INSURANCE FRAUD CASE LINKED TO IDENTITY THEFT. A Bronx man with no medical .

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Insurance Licensing Institute

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Wednesday, September 23, 2009. CONTRACTOR ARRESTED FOR FRAUD IN SUFFOLK COUNTY. The office of Suffolk County District Attorney Thomas J. Spota arrested a New Jersey contractor Aug. 27 after an investigation by the New York State Insurance Department revealed that he defrauded the state Insurance Fund of 656,000 in lost premiums by falsifying the nature of his business. HEALTH INSURANCE FRAUD CASE LINKED TO IDENTITY THEFT. HEALTH INSURANCE FRAUD CASE LINKED TO IDENTITY THEFT. A Bronx man with no medical .

CONTENT

This web page ili-li.blogspot.com states the following, "Wednesday, September 23, 2009." We saw that the webpage said " CONTRACTOR ARRESTED FOR FRAUD IN SUFFOLK COUNTY." It also said " The office of Suffolk County District Attorney Thomas J. Spota arrested a New Jersey contractor Aug. 27 after an investigation by the New York State Insurance Department revealed that he defrauded the state Insurance Fund of 656,000 in lost premiums by falsifying the nature of his business. HEALTH INSURANCE FRAUD CASE LINKED TO IDENTITY THEFT. HEALTH INSURANCE FRAUD CASE LINKED TO IDENTITY THEFT. A Bronx man with no medical ."

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