The owner of a Lowell temporary staffing agency pleaded guilty in federal court to concealing more than $6 million in payroll and obtaining workers’ compensation coverage using false payroll records.
Texas Agency Agrees To Pay $5 Million In Restitution and Costs
A Texas-based health agency barred from Massachusetts and will pay $5M over three years for misleading consumers on health insurance coverage .
Verisk AI Study Finds Many Would Alter Image For Insurance Claim
A Verisk study finds AI-driven insurance fraud is increasing, with more consumers willing to manipulate claims and insurers struggling to detect altered documents and deepfakes.
BL Insurance Fraud: New Bedford Broker Couple Pleads Guilty to $750K Premium Scheme”
BL Insurance Brokerage owners pleaded guilty to a $750,000 premium diversion scheme, involving fictitious binders and unpaid policies affecting clients across Massachusetts and beyond.
Providence Man Pleads Guilty to Filing False Tax Returns Linked to Catalytic Converter Theft Scheme
Theft activity spanned Rhode Island and Massachusetts
