The cleaning company owner was sentenced in Massachusetts in October 2019.
MA Law | Insurance Fraud
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.
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.
