Since 2007, New Hampshire has had a task force to investigate and prosecute insurance fraud by persons falsely claiming residency.
MA Law | Insurance Fraud
The former Treasurer plead guilty to 28 charges in the Suffolk Superior Court and a single count in the Middlesex Superior Court. https://wp.me/pBGqP-aQz
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.
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.