A grand jury has indicted Accurate Collision and its owner, Adam Haddad, for insurance fraud involving eleven insurers.
MA Law | Criminal Charges
Insurance law cases in Massachusetts resulting in criminal charges.
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.
Mother And Daughter Indicted In Workers’ Compensation Leasing Company Fraud
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.
Dover Insurance Broker Sentenced To Jail For Tax Fraud But Keeps Producer License
Anthony May received eight months in federal prison for income tax evasion but the Division allowed him to keep his producer license.