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Insurance Fraud is a crime!

The first offense is subject to a fine up to $5,000 plus the stated value of the claim. One of many additional charges that may be brought as a result of Insurance Fraud is larceny or grand larceny. In addition to restitution of the amount claimed, the insured may have to pay for the expenses incurred during the investigation as well as serve any jail time the law requires. Protect Yourself by calling
1-888-253-7887 to report insurance fraud

Special Investigations Unit

We employ an entire division of investigators with a mission of detecting, deterring and defeating insurance fraud. The Special Investigations Unit (SIU) is staffed with individuals who have extensive law enforcement experience as well as, an in depth knowledge of the insurance industry.

What does SIU do?
  • We Investigate potential fraudulent activity- suspicious claims for evidence of fraud.
  • Fully cooperate with all levels of law enforcement to fully pursue perpetrators of insurance fraud.

61 INDIVIDUALS AND 2 CORPORATIONS CHARGED IN MAJOR NO-FAULT INSURANCE FRAUD SCHEME

The charges are the result of a 19-month investigation by the Queens District Attorney’s Organized Crime and Rackets Bureau and the New York Health Care Fraud Task Force–which is composed of agents and detectives from the FBI, the NYPD, and other federal, state and local law enforcement entities, as well as investigators from the insurance industry.

Read more here...
  • Train examiners to more easily identify fraud. To more accurately identify potential fraud, claims examiners/adjusters need to be knowledgeable about the latest insurance fraud schemes.

 

   

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1899 Central Plaza East, Edmeston, NY 13335
Customer Service: 1-888-234-6926
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