Self-Employed Insurance Broker from North Attleboro Has Been Charged in Federal Court in Rhode Island
MA Law | Criminal Charges
Insurance law cases in Massachusetts resulting in criminal charges.
4-year Jail Sentence For Business Owner Burning A Building With Intent To Defraud An Insurer
The defendant committed arson in order to obtain an insurance fraud payout.
Insurance Producer Charged As An Unlicensed Investment Adviser Over Fixed Indexed Annuity Sales
Licensed insurance producers may sell annuities in Massachusetts, including indexed annuities without having security designations, albeit with caveats.
Producer With Revoked Insurance License Charged In Fraudulent Annuity Sale
A producer who lost his license in 2016, for fraud and forgery now charged with selling a nonexistent annuity to a trusting client of his financial planning business.
Mass. Agent Who Disappeared With Insureds’ Premiums Surrenders License And Avoids Fines
A Lowell-based insurance producer, who disappeared with insureds’ premium payments, is allowed to surrender his licenses.
