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.
Insurance Fraud
News and analysis of legal cases involving insurance fraud in Massachusetts.
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.
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.
