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Wednesday, January 28, 2015
ENP STAFF REPORTS
news@eastniagarapost.com
A Niagara Falls man was charged Monday with third-degree insurance fraud, third-degree grand larceny, and first-degree falsifying business records for allegedly over-inflating an insurance claim.
New York State Police and the New York State Department of Financial Services arrested Kevin A. Ashby, 40, 1101 South Ave., Niagara Falls, after a Lockport insurance company contacted them regarding what they believed to be a fraudulent burglary claim made to Niagara Falls police.
The investigation revealed that Ashby provided false documents to the insurance company and inflated his loss to over $32,000, according to police records.
He was arraigned before the Town of Lockport Court and was remanded to the Niagara County Jail on $5,000 cash bail. He was scheduled to appear before the City of Lockport Court on this morning.
news@eastniagarapost.com
New York State Police and the New York State Department of Financial Services arrested Kevin A. Ashby, 40, 1101 South Ave., Niagara Falls, after a Lockport insurance company contacted them regarding what they believed to be a fraudulent burglary claim made to Niagara Falls police.
The investigation revealed that Ashby provided false documents to the insurance company and inflated his loss to over $32,000, according to police records.
He was arraigned before the Town of Lockport Court and was remanded to the Niagara County Jail on $5,000 cash bail. He was scheduled to appear before the City of Lockport Court on this morning.
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