October 3, 2016 – Felony charge against owners of roofing company that classified roofers as carpenters to save premium.
MA Law | Criminal Charges
Insurance law cases in Massachusetts resulting in criminal charges.
Insurance Fraud Acquittal Scheme Earns Two Body Shop Employees State Prison Time
September 19, 2016 – An update on the pair who pleaded guilty in August to indictments charging them with corrupting a witness, suborning perjury, obstruction of justice, and conspiracy.
Insurance Fraud Defendants Plead Guilty To Bribing Witnesses To Procure Acquittal
August 1, 2016 – After witnesses dramatically changed their testimony in an insurance fraud trial, the judge asked for an investigation that found the defendants bribed the witnesses.
License Revoked After Producer Receives 37-Year Jail Sentence For Insurance Fraud
On July 15, 2016, Jean Farrington, a Division of Insurance hearing officer acting on a show cause proceeding initiated by the Division entered an order revoking the nonresident producer license of Jeffrey Brian Cohen, 40, formerly of Reisterstown, Maryland. The Hearing Officer’s decision also required the return of any and all producer licenses, to cease […]
License Lost After Racketeering Conviction For University Premium Fraud
An examination of the DOI’s May 27th decision resulting in fining John Paul Gutschlag of Frisco, Texas $6,500 for his actions.
