Criminal Charges for Tax and Insurance Fraud Lead to Guilty Plea
MA Law | Insurance Fraud
Dorchester Business Owner Sentenced for Employment Tax Fraud
Although not part of the plea agreement, Mr. Tren also lied to his insurer Travelers
North Attleboro Insurance Broker Gets 18 Months For Life Insurance Fraud Scheme
Sentencing Follows Guilty Plea on Same Day for Wire Fraud Involving End-of-Life Insurance Policies
Newburyport Man Charged with Defrauding Home Repair Insurance Provider of $1.5 Million
Use False and Stolen Identities To Enroll Non-Existent or Unsuspecting Homeowners In Insurance Plans
Six Charged in $1 Million Health Insurance Fraud Scheme
Falsely Billed For Bogus Medical Treatments While Purportedly Abroad
