skip navigation
|
|
|
|
| Legal Information > Fraud > Insurance Fraud Unit Case Resolutions |
 |
|
Fraud Case Resolutions for Fiscal years 2010 and 2011
|
| |
Class A Felony Charge carries a maximum penalty of 7 1/2 to 15 years incarceration and a fine of $4000 or an amount not to exceed double the amount of property gained in the commission of a felony.
Class B Felony Charge carries a maximum penalty of 3 1/2 to 7 years incarceration and a fine of $4,000.
Class A Misdemeanor Charge carries a maximum penalty of 1 year incarceration and a fine of $2,000.
Class B Misdemeanor Charge carries a fine of $1,200 and does not include any term of imprisonment. |
| |
|
| |
State v. Amy Bush
Hillsborough County Superior Court-South
10-19-10, Guilty Plea to Insurance Fraud, Class B Misdemeanor
Sentence:
$500 fine, suspended for 1 year
Conditioned Upon:
Good Behavior, Letter of Apology to Carrier
Carrier: Progressive Direct Insurance Company |
State v. Kelly Fox
Hillsborough County Superior Court-North
8-10-10, Guilty Plea to Insurance Fraud, Class A Misdemeanor
Sentence:
12 months in House of Corrections, suspended for 2 years
Conditioned Upon:
Good Behavior
$345 Restitution to carrier
$500 Fine with $250 suspended
Carrier: Progressive Northern Insurance Company |
| |
State v. Crystal Polizzotti
Hillsborough County Superior Court-South
2-8-10, Guilty Plea to Insurance Fraud, Class A Felony
Sentence:
12 months in House of Corrections, suspended for 3 years
Conditioned Upon:
Good Behavior
1 year probation
$4000 fine, $2000 suspended for 3 years
Carrier: Progressive Halcyon Insurance Company |
State v. Kerry Fanning-Route 101 Auto Body
Hillsborough County Superior Court-South
5-27-10, Guilty Plea to Theft, Misdemeanor
Sentence: 6 months in House of Corrections, suspended for 2 years
Conditioned Upon: Good Behavior
$2345.89 Restitution to carrier
Carrier: Merchant’s Insurance Group
|
| |
State v. Jonathan Cooper
Rockingham County Superior Court
1-25-10, Guilty Plea to Insurance Fraud, Class A Felony
Sentence: 12 months in House of Corrections, suspended for 2 years
Conditioned Upon: Good Behavior
$2000 Fine
Carrier: Allstate Property and Casualty Insurance Company
|
State v. Oren J. Seatten
Rockingham County Superior Court
11-24-10, Guilty Plea to Insurance Fraud, Class A Felony
Sentence: 2-4 years in House of Corrections, suspended for 3 years
Conditioned Upon: Good Behavior
2 years’ probation
$2000 fine
$300 Restitution to carrier
Carrier: Allstate Property and Casualty Insurance Company
|
| |
State v. Rich Currie
Rockingham Superior Court
11/30/09, Guilty Plea to Insurance Fraud, Class A Misdemeanor
Sentence: 12 months in House of Corrections, deferred for 2 years then suspended for an additional year.
Conditioned upon: Good behavior, $442.50 Restitution, $2000 fine & a $2000 donation to a local food pantry
Carrier: United Financial Casualty Company (Progressive Ins. Group affiliate) |
State v. Lori Smith
Grafton Superior Court
9/25/09, Guilty Plea to Insurance Fraud, Class A
Misdemeanor
Sentence: 12 months in House of Corrections, suspended for 3 years,
conditioned upon: Good behavior, apology letters to adjuster and agent, successful completion of 10 hours of consumer credit counseling, 40 hours of vocational or educational training, successful completion of a mental health evaluation, $30 Restitution & a $2000 fine
Carrier: Progressive Drive Insurance |
|
| |
State v. Whitney Lamarre
Merrimack County Superior Court
5-14-10, Guilty Plea to Insurance Fraud, Class B Felony
Sentence:
1-3 years in House of Corrections, suspended
Conditioned Upon:
Good Behavior
2 years’ probation
Carrier: Liberty Mutual Insurance Company |
State v. Bradford Sargent
Merrimack Superior Court
8/20/09, Guilty Plea to Insurance Fraud, Class A Felony
Sentence: 12 months in House of Corrections, deferred for 1 year then suspended
for 2 additional years, conditioned upon: Good behavior, apology letters to the carrier & his significant other, compliance with probationary terms set forth from a different charge, $1000 Restitution & $4000 fine.
Carrier: Amica Mutual Insurance Company |
| |
State v. Christine Fernandez
Hillsborough South Superior Court
7/2/09, Guilty Plea to Insurance Fraud, Class A Felony
Sentence: 6 months in the Academy Program, followed by 18 months probation
Carrier: Allstate Indemnity Company |
|
| |
State v. Robert Distefano
Merrimack County Superior Court
11-2-09, Guilty Plea to 6 counts of Identity Fraud, Class A Felony
Sentence:
3 months in House of Corrections, to stand committed
Restitution
5 years’ probation
100 hours of uncompensated community service
Carrier: Anthem Blue Cross Blue Shield of New Hampshire |
|
|
| |
|
|
|
| |
|
|
|
|
| |
|
