Our weekly roundup of updates and additional items of interest to the insurance industry Middlesex District Attorney’s Office Receives Grant for Insurance Fraud Investigations The Middlesex District Attorney’s Office has been awarded a $50,000 grant from the Insurance Fraud Bureau of Massachusetts, in coordination with the Commissioner of Insurance, to fund investigations and prosecutions of […]
Minnesota Life is sued in a lawsuit over a $275 thousand life benefit paid to lawyer fraudulently claiming to represent policy beneficiary.
The Defendants are alleged to have evaded thousands in workers’ compensation insurance premiums through the misclassification of its workers.
The findings stem from the results of an audit conducted by the Attorney General’s office on QBE policies during the years from 2008 until 2015.
The owner of an employee leasing company indicted for workers’ compensation premium fraud after prior conviction for failing to pay payroll taxes and income taxes.