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Insurance Fraud

Broker Sentenced

An insurance broker who pocketed the premiums paid to him by more than 800 commercial trucking companies in nearly a dozen states is serving time in prison for his fraud scheme. Details

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Albany Division Office
200 McCarty Avenue
Albany, NY 12209
Phone: (518) 465-7551
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Albany Leadership
Albany Special Agent in Charge Andrew Vale
Special Agent in Charge
Andrew Vale
Assistant Special Agents in Charge
- Anthony Defino
- Timothy Dunham

Chief Division Counsel:
 - Paul M. Holstein