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Charges of insurance fraud against New York woman to be dismissed
Lowell District Court Docket Number: 07-1879. After an 18 month investigation the defendant, a New York woman living in Massachusetts was charged with presenting a false insurance claim, attempting to commit a crime and false report of the theft of a motor vehicle. The prosecution alleged that in November of 2005 the defendant reported to the Lowell Police that her 1997 luxury vehicle had been stolen. The loss was reported to her insurance company as well. According to the prosecution the defendant stated that she had made no other claims in the previous three years and that she had no other vehicles registered to her or purchased in her name. The invesigation revealed that claims had been made in the recent past and that she owned three vehicles. Police were unable to find evidence of forced entry at the location where the car had been reported stolen despite the fact that the defendant claimed to have locked the vehicle and that only she had keys to the car. The car was ultimately located in Guilford, Connecticut. Forensic experts concluded that the car was not in fact stolen and charges were brought against the defendant. Attorney Neyman negotiated a resolution that will result in the dismissal of all charges in one year. The defendant will have no criminal record.