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.
MA Law | Insurance Fraud
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.
Previously Convicted Insurance Fraudster Rearrested for Premium Fraud and False Insurance Certificates
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
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
A grand jury has indicted Accurate Collision and its owner, Adam Haddad, for insurance fraud involving eleven insurers.
