A federal grand jury in Boston indicted the agency owner on December 12, 2019, charging he fraudulently obtained $420 thousand in veteran and social security benefits.
MA Law | Insurance Fraud
The scheme involved over 24 life insurance policies totaling $11.6 million in total coverage.
A cleaning company owner’s scheme to misclassify workers to cheat a workers’ compensation insurer out of its premiums has landed him in jail for six months.
The defendant was involved in a fraudulent insurance scheme involving a long-term care insurance policy.
A Lowell-based insurance producer, who disappeared with insureds’ premium payments, is allowed to surrender his licenses.