Married Couple Allegedly Concocted Elaborate Scheme To Defraud Clients
MA Law | Insurance Fraud
Former Massachusetts State Police Trooper Sentenced in CDL Bribery Scheme
Ex-Trooper Admitted to Falsifying Test Scores for Dozens of CDL Applicants
Plumber’s $2.2 Million Insurance Scheme Unravels After a Stupid Mistake
The fatal flaw in his multi-million-dollar scheme: paying the insurance premiums for 104 phony policyholders with his own company’s credit card.
Feds Sue Insurers and Brokers for Illegal Kickback Scheme
A case involving a 217-page complaint alleging six national insurers and brokerages orchestrated a kickback scheme targeting Medicare Advantage beneficiaries.
FBI Boston Warns Quit Claim Deed Fraud on the Rise
Landowners and Real Estate Agents Urged to Take Action to Protect Themselves
