The defendant was involved in a fraudulent insurance scheme involving a long-term care insurance policy.
A Lowell-based insurance producer, who disappeared with insureds’ premium payments, is allowed to surrender his licenses.
A temporary staffing company cheated its compensation insurer out of $110,000 in premium, now the owner is under indictment.
In addition to being charged with filing false insurance claims, other charges include filing fraudulent false tax refund claims, forgery, and stealing over $14,000 from the Newton PTO Council.
A Worcester man, previously convicted of insurance fraud, has been rearrested nine years later for the same type of fraud.