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Cermele’s Auto Collision on Washington Avenue in New Rochelle; R&G Auto Works on Horton Avenue in New Rochelle; City Auto Repair on White Plains Road in the Bronx; Ramiah Auto Repair on Main Street in New Rochelle. It is alleged that between May 31 last year and March 3, the nine men conspired with each other and others throughout New York to commit auto insurance fraud through their auto repair shops. Scarpino said that the members of the “Jawahir Enterprise,” operated and enhanced motor vehicle damage and auto insurance fraud for personal gain. The nine suspects allegedly defrauded in...

New York Auto Insurance Fraud Ring Busted Following Two-Year Investigation December 11, 2020 An enterprise insurance fraud scheme operating in lower Westchester and the Bronx has been taken down following a nearly two-year long investigation. Westchester County District Attorney Anthony A. Scarpino Jr. announced the takedown of Operation Sledgehammer, in which five registered businesses and nine defendants were charged with enterprise corruption for defrauding insurance companies by enhancing motor vehicle damage and falsifying insurance claims. Additionall...

Video filmed by undercover police shows auto repair workers in The Bronx use a sledgehammer and cardboard to intentionally inflict damage to a car in order to defraud insurance companies by making an accident claim. The Westchester County District Attorney’s Office on Wednesday announced that 12 people have been indicted following a two-year investigation into an alleged scheme by auto repair shop owners who are accused of falsifying insurance claims. The DA’s office alleges that body shop owners ‘intentionally inflicted damage to vehicles that were not previously damaged’ in order to...