New York State - Division of Criminal Justice Services

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Motor Vehicle Insurance Fraud Suspected Incidents 2009Rank COUNTY MV INSURANCE RankMV INSURANCEFRAUDCOUNTYFRAUD1 Kings 4,908 32 Essex 122 Queens 3,483 Greene 123 Bronx 2,336 Madison 124 New York 1,722 Otsego 125 Suffolk 1,396 36 Columbia 116 Nassau 1,369 Ontario 117 Richmond 544 38 Chenango 108 Erie 429 Jefferson 109 Westchester 424 Livingston 1010 Monroe 226 St. Lawrence 1011 Rockland 172 Tompkins 1012 Orange 168 43 Chemung 913 Albany 111 Herkimer 914 Onondaga 102 45 Delaware 815 Niagara 68 Franklin 816 Dutchess 67 Fulton 817 Schenectady 57 Genesee 818 Oneida 53 Steuben 819 Cayuga 47 Schoharie 820 Rensselaer 40 51 Montgomery 721 Ulster 34 52 Clinton 622 Saratoga 28 Washington 623 Sullivan 24 54 Cortland 524 Broome 22 Lewis 525 Chautauqua 18 56 Orleans 426 Oswego 16 Seneca 427 Putnam 15 Wyoming 4Warren 15 59 Schuyler 329 Allegany 14 60 Tioga 2Cattaraugus 14 61 Hamilton 131 Wayne 13 Yates 1NYS DIVISION OF CRIMINAL JUSTICE SERVICES MVTIFP BOARD / ANNUAL REPORT 2009 A- 12
Motor Vehicle Insurance Fraud Suspected Incidents2009 Rate per PopulationMVIF 2009 Rate per Population2009Rank County MVIF Population Rate/100,0001 Kings 4,908 2,567,968 191.12 Bronx 2,336 1,398,093 167.13 Queens 3,483 2,303,205 151.24 Richmond 544 489,575 111.15 New York 1,722 1,642,066 104.96 Nassau 1,369 1,352,956 101.27 Suffolk 1,396 1,521,962 91.78 Cayuga 47 79,569 59.19 Rockland 172 299,944 57.310 Erie 429 905,273 47.411 Westchester 424 956,850 44.312 Orange 168 383,829 43.813 Schenectady 57 151,942 37.514 Albany 111 298,400 37.215 Essex 12 36,495 32.916 Niagara 68 213,831 31.817 Sullivan 24 76,387 31.418 Monroe 226 731,849 30.919 Allegany 14 49,605 28.220 Rensselaer 40 155,511 25.721 Schoharie 8 31,936 25.122 Greene 12 49,071 24.523 Oneida 53 231,141 22.924 Dutchess 67 294,145 22.825 Warren 15 66,247 22.6Onondaga 102 451,917 22.627 Hamilton 1 4,980 20.128 Chenango 10 50,830 19.729 Otsego 12 61,976 19.430 Lewis 5 26,082 19.231 Ulster 34 182,041 18.7NYS DIVISION OF CRIMINAL JUSTICE SERVICES MVTIFP BOARD / ANNUAL REPORT 2009 A- 13
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Table of ContentsPageI. Introductio
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All of the tasks outlined above are
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addition, officers representing 16
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1000Motor Vehicle Theft Rate/100K P
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The Division of Criminal JusticeSer
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These crimes add an estimated 10% t
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per 100,000), Richmond County (111.
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2. Methods for combating the proble
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SUMMARY OF BOARD ACTIVITY ON Septem
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DCJS StaffRon DickensVal Friedlande
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Western Region AgenciesAmountApplic
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VI. 2009 Grant Program Descriptions
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According to the New York City Poli
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in 2009, an enterprise corruption i
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corporation that defrauded the city
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In the area of insurance fraud, muc
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Despite warnings and public service
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Patrol Borough Manhattan North repo
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confines of Brooklyn South and the
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ecovered with seats, doors, and oth
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Borough Queens North are evidenced
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FAIS STRATEGIES• Use confidential
Page 48 and 49: motor vehicle insurance fraud are d
Page 50 and 51: investigation and utilized all reso
Page 52 and 53: the help of funding received from o
Page 54 and 55: with investigators from both agenci
Page 56 and 57: offering hands-on demonstrations re
Page 58 and 59: Western RegionBuffalo City Police D
Page 60 and 61: agencies with similar investigation
Page 62 and 63: PD, National Insurance Crime Bureau
Page 64 and 65: Another case that was recently indi
Page 66 and 67: complainant; this is now happening
Page 68 and 69: Niagara Falls City Police Departmen
Page 70 and 71: motor vehicles are assigned to this
Page 72 and 73: The District Attorney’s Office sp
Page 74 and 75: scene; younger suspects would use t
Page 76 and 77: One theft for transportation invest
Page 78 and 79: Rochester Police DepartmentPerforma
Page 80 and 81: Both agencies are continuing the in
Page 82 and 83: November 2009 - A targeted patrol o
Page 84 and 85: where defendants seek specific part
Page 86 and 87: had knowledge that the car was stol
Page 88 and 89: Reported Incidents of Motor Vehicle
Page 90 and 91: Incidence of Motor Vehicle Thefts:
Page 92 and 93: REPORTED MOTOR VEHICLE THEFTS: 2008
Page 94 and 95: Motor Vehicle Thefts Rates per Popu
Page 96 and 97: Motor Vehicle Thefts Rates per Regi
Page 100: MVIF 2009 Rate per Population2009Ra
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New York State - Division of Criminal Justice Services

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