A Lowell-based insurance producer, who disappeared with insureds’ premium payments, is allowed to surrender his licenses.
MA Law | Criminal Charges
Insurance law cases in Massachusetts resulting in criminal charges.
Previously Convicted Insurance Fraudster Rearrested for Premium Fraud and False Insurance Certificates
A Worcester man, previously convicted of insurance fraud, has been rearrested nine years later for the same type of fraud.
Accurate Collision Auto Repair Shops & Owner Indicted On 75 Counts For Defrauding 11 Insurers Of $170,000
A grand jury has indicted Accurate Collision and its owner, Adam Haddad, for insurance fraud involving eleven insurers.
Taunton Insurance Agency’s President Indicted for Stealing $270,000 in Insurance Premiums
Grand jury indicts David Pietro, president of DGP-Miles Insurance Agency, for theft of insurance premiums.
Revere Contracting Company Owner Indicted In Workers’ Compensation Fraud Scheme
A Revere contractor is indicted for $73,000 workers’ compensation insurance fraud by Attorney General of Massachusetts Office.
