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
Boston Man Charged In Million Dollar Life Insurance Fraud Scheme
The scheme involved over 24 life insurance policies totaling $11.6 million in total coverage.
Mass. Cleaning Co. Owner Will Serve 6-Month Jail Term For $74k Workers’ Compensation Fraud
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.
Salem Man’s Insurance Fraud Scheme Ends In Indictment
The defendant was involved in a fraudulent insurance scheme involving a long-term care insurance policy.
Mass. Agent Who Disappeared With Insureds’ Premiums Surrenders License And Avoids Fines
A Lowell-based insurance producer, who disappeared with insureds’ premium payments, is allowed to surrender his licenses.
