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Tag Archives: Insurance scam

Insurance scam netted Jeffrey Cohen $100 million, says U. S. Attorney

BALTIMORE, MD —A federal grand jury has returned a superseding indictment charging Jeffrey Brian Cohen, age 39, of Reisterstown, Maryland, with wire fraud and money laundering in addition to the charges of making false statements to an insurance regulator that were included in the original indictment. The superseding indictment was returned on September 16, 2014.