The settlement also will provide restitution to consumers harmed by the company’s practices.
MA Law | Insurance Fraud
Cleaning Company Owner Jailed In MA For Premium Fraud, Faces New Premium Fraud Charge In Rhode Island
The cleaning company owner was sentenced in Massachusetts in October 2019.
Contractor’s Fraudulent Registration Of Mass. Vehicles In NH Leads To Multiple Felony Charges
Since 2007, New Hampshire has had a task force to investigate and prosecute insurance fraud by persons falsely claiming residency.
Former Treasurer of Newton PTO Pleads Guilty In Suffolk & Middlesex Counties To Charges Including 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
Former Arlington Agency Owner Indicted For Fraudulently obtaining Veteran and Social Security Benefits
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.
