Follow @USApostille
![]() Our Videos |
April 16, 10
NEWS / Pennsylvania Man Charged with Collecting More than $183,000 in Fraudulent Disability ClaimsTRENTON - Attorney General Paula T. Dow and Criminal Justice Director Stephen J. Taylor announced that a Pennsylvania man has been indicted for allegedly collecting approximately $183,800 in fraudulent disability claims. According to Acting Insurance Fraud Prosecutor Riza Dagli, Joseph T. Hayes, 57, of Trevose, Pennsylvania, was charged yesterday (April 15) with insurance fraud and theft by deception, both in the second degree. The Ocean County grand jury indictment alleges that between May 13, 2002, and April 27, 2006, while living in Brick, N.J., Hayes submitted fraudulent disability insurance claims to Disability Reinsurance Management Services, Inc. based on a disability insurance policy underwritten by The United States Life Insurance Company. It is alleged that, during the time in question, Hayes obtained approximately $183,800 from The United States Life Insurance Company by reinforcing the false impression that he was totally disabled and not earning an income, when, in fact, he was not totally disabled and was earning an income, and therefore was not eligible to receive the disability payments. Detective Natalie Brotherston, Civil Investigator Vincent Cappetta and Deputy Attorney General Geraldine D. Zidow were assigned to the investigation into this case. Deputy Attorney General Zidow presented the case to the Ocean County grand jury. Acting Insurance Fraud Prosecutor Dagli thanked Disability Reinsurance Management Services, Inc. and The United States Life Insurance Company for their assistance in the investigation. The indictment is merely an accusation and the defendant is presumed innocent until proven guilty. Second degree crimes carry a maximum sentence of 10 years in state prison and a criminal fine of $150,000. Hayes may also face civil insurance fraud fines. http://www.nj.gov/oag/newsreleases10/pr20100416b.html |
Do you need
We do Retrieval, Preparation and Legalization.
Power of attorney
Vital records
Birth certificate
Marriage Certificate
Single Status Affidavit
No Record of a Marriage
Certificate of No Marriage Record
Divorce Certificate
Divorce Decree
Death certificate
Criminal Record
Certificate of good conduct
Criminal Background Check
Foreign Driver License
Documents for transportation of the Deceased
Children's Travel Consent Letter
Evaluation of Foreign Education Credentials for US
Letter of Invitation for USA Visa
Documents for Avoiding Double Taxation
|
TestimonialsJohn BeacleayJust wanted to say thanks again for all your help Anton. I mean it's really amazing to me that yo... As a foreigner, I needed a certified translation, so I called the DOE to give me a list of the ce... |
FAQQ. What is the role of the Department of State assist in effecting service on a foreign government?Read More » Which documents are needed for marriage abroad? Read More » My fiance (fiancee) came to the United States on a K-1 Fiance (e) visa. Can he/she legally work here? Read More » What objectives and/or philosophies underlie the various United States insolvency laws? Read More » |
Quick Menuapostille Jamaicaapostille Georgia apostille Sweden apostille New Mexico apostille Kenya apostille United Kingdom apostille Nauru apostille China apostille South Carolina apostille Russian Federation apostille Solomon Islands apostille American Samoa apostille Saudi Arabia apostille Andorra apostille Brunei Darussalam apostille Mexico |
NewsSeptember 8, 25Amended death certificate of MA State Police Academy recruit reveals he died from head injury Read More » September 5, 25 78-year-old Florida woman finally gets birth certificate after lifelong wait Read More » September 3, 25 US Congress considers legislation to expedite VA death certificates Read More » August 27, 25 NYC apartment building residents angry at “aggressive” squatter with criminal record Read More » |