Nearly 20 years after Massachusetts barred Kevin Kolenda from selling prize insurance without a license, the longtime operator of Hole-in-Won has pleaded guilty to federal wire fraud related to his prize insurance business.
The IFB: 106,707 Referrals Resulting in 4,823 Criminal Prosecutions
The Massachusetts IFB’s latest report reviews fraud trends, enforcement statistics, the Maxwell decision and key compliance lessons for insurers and agencies.
Grand Jury Indicts In $585K Workers’ Comp Fraud Scheme
Roof Kings owner Craig Galligan and his company were indicted on workers’ compensation fraud charges alleging nearly $585,000 in unpaid insurance premiums
Contractor Indicted For Comp Fraud On Sub Misreps
A Milford contractor was indicted on workers’ comp. insurance fraud charges on allegations that roofing work was misclassified to reduce insurance premiums.
Physician Sentenced to Nearly Five Years Following Insurance Fraud Conviction
A Brookline physician receives 58 months in prison and $1.85M restitution after conviction for healthcare fraud, money laundering, and tax evasion.
