Defendants and Unnamed Accomplices Allegedly Cruised Rhode Island and Massachusetts Neighborhoods and Parking Lots, Hunting for Unattended Vehicles
MA Law | Criminal Charges
Insurance law cases in Massachusetts resulting in criminal charges.
North Attleboro Insurance Broker Charged with Fraud
Self-Employed Insurance Broker from North Attleboro Has Been Charged in Federal Court in Rhode Island
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.
