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.
MA Law | Insurance Fraud
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.
Taunton Insurance Agency’s President Indicted for Stealing $270,000 in Insurance Premiums
Grand jury indicts David Pietro, president of DGP-Miles Insurance Agency, for theft of insurance premiums.