The fatal flaw in his multi-million-dollar scheme: paying the insurance premiums for 104 phony policyholders with his own company’s credit card.
MA Law | Insurance Fraud
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
Newburyport Man Pleads Guilty in $2.2 Million Home Repair Insurance Fraud Scheme
Fictitious Repairs Billed to Insurer Over Three-Year Period, Prosecutors Say
Caught: Contractor’s Tax And Premium Fraud Lead to Prison
Criminal Charges for Tax and Insurance Fraud Lead to Guilty Plea
