Our weekly roundup of updates and additional items of interest to the insurance industry Middlesex District Attorney’s Office Receives Grant for Insurance Fraud Investigations The Middlesex District Attorney’s Office has been awarded a $50,000 grant from the Insurance Fraud Bureau of Massachusetts, in coordination with the Commissioner of Insurance, to fund investigations and prosecutions of […]
MA Law | Insurance Fraud
Retired Cobbler & Vet Sues Over $275,000 Life Benefit Fraudulently Paid To Sister-in-Law Lawyer
Minnesota Life is sued in a lawsuit over a $275 thousand life benefit paid to lawyer fraudulently claiming to represent policy beneficiary.
Malden Cleaning Company Owners Indicted For Workers’ Compensation Insurance Premium Fraud
The Defendants are alleged to have evaded thousands in workers’ compensation insurance premiums through the misclassification of its workers.
QBE To Refund $2.4 Million In Improper Charges To Massachusetts Homeowners
The findings stem from the results of an audit conducted by the Attorney General’s office on QBE policies during the years from 2008 until 2015.
Mother And Daughter Indicted In Workers’ Compensation Leasing Company Fraud
The owner of an employee leasing company indicted for workers’ compensation premium fraud after prior conviction for failing to pay payroll taxes and income taxes.
