Grand jury indicts David Pietro, president of DGP-Miles Insurance Agency, for theft of insurance premiums.
MA Law | Insurance Fraud
Revere Contracting Company Owner Indicted In Workers’ Compensation Fraud Scheme
A Revere contractor is indicted for $73,000 workers’ compensation insurance fraud by Attorney General of Massachusetts Office.
LBLN: Middlesex DA Gets Insurance Funds & CT Crumbling Foundations Fund, NY Approves PRAC-MAPFRE Deal
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 […]
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.
