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MA Law | Insurance Fraud

Former Newton PTO Treasurer Charged With Numerous Fraudulent Schemes Including Filing False Insurance Claims

August 20, 2019 by Owen Gallagher

Peabody Contractor Indicted For Insurance Fraud And Payroll Tax Evasion On $2.5 Million Of Under-The-Table Wages

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.

Previously Convicted Insurance Fraudster Rearrested for Premium Fraud and False Insurance Certificates

April 23, 2019 by Owen Gallagher

Insurance Fraud Case in Worcester Massachusetts

A Worcester man, previously convicted of insurance fraud, has been rearrested nine years later for the same type of fraud.

Ocwen Agrees To $2 Million Settlement With Mass. AG Over Improper Forced-Placed Homeowners’ Insurance

April 9, 2019 by Owen Gallagher

Forced place homeowners' insurance settlement in Massachusetts

Attorney General Healey gets $2 million in settlement stemming from 2017 lawsuit alleging Massachusetts homeowners victimized by improper insurance placement and other violations.

Accurate Collision Auto Repair Shops & Owner Indicted On 75 Counts For Defrauding 11 Insurers Of $170,000

April 2, 2019 by Owen Gallagher

Massachusetts Auto Body Shop

A grand jury has indicted Accurate Collision and its owner, Adam Haddad, for insurance fraud involving eleven insurers.

Taunton Insurance Agency’s President Indicted for Stealing $270,000 in Insurance Premiums

April 2, 2019 by Owen Gallagher

Grand jury indicts David Pietro, president of DGP-Miles Insurance Agency, for theft of insurance premiums.

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