The defendant was involved in a fraudulent insurance scheme involving a long-term care insurance policy.
MA Law | Insurance Fraud
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.
Worcester Temporary Staffing Co. Owner Indicted For Workers’ Compensation Premium Fraud
A temporary staffing company cheated its compensation insurer out of $110,000 in premium, now the owner is under indictment.
Worcester Man Indicted on Insurance Fraud and Tax Evasion
The Defendant whose labor pool companies defrauded a workers’ compensation carrier and avoided payroll taxes on $30 million is to be arraigned on a federal indictment.
Former Newton PTO Treasurer Charged With Numerous Fraudulent Schemes Including Filing False Insurance Claims
In addition to being charged with filing false insurance claims, other charges include filing fraudulent false tax refund claims, forgery, and stealing over $14,000 from the Newton PTO Council.
