Married Couple Allegedly Concocted Elaborate Scheme To Defraud Clients
Former Massachusetts State Police Trooper Sentenced in CDL Bribery Scheme
Ex-Trooper Admitted to Falsifying Test Scores for Dozens of CDL Applicants
American Dream to Federal Prison: The Downfall of a Roofing Couple in a $2.2M Comp & Loan Scheme
The Workers’ Compensation Fraud: A Shell Game with Payroll
Plumber’s $2.2 Million Insurance Scheme Unravels After a Stupid Mistake
The fatal flaw in his multi-million-dollar scheme: paying the insurance premiums for 104 phony policyholders with his own company’s credit card.
Ex-Massachusetts State Police Sergeant Guilty of Orchestrating False Commercial Driver’s License Tests
Defendant gave false passing scores on CDL road skills tests to 40 commercial driver’s license applicants
