January 4, 2017 – The owner of two Stoughton-based companies indicted for workers’ compensation fraud for misleading auditors on the size of the companies’ payroll.
MA Law | Insurance Fraud
Update – Former Finance Division Head Sentenced For $122,000 theft From State’s Group Insurance Commission
On May 27, 2016, Attorney General Maury Healey announced that the former head of the Insurane Commission, Ennio Manto, 52, of Braintree had been indicted by a statewide grand jury.
Three Defendants’ Perjury Sentences End Long-Running Insurance Fraud Obstruction Of Justice Prosecution
October 28, 2016 – False testimony to aid co-conspirators in insurance fraud prosecution leads to perjury sentences for three defendants.
Insurance Fraud Charges Filed After Insured Submits Loss Pictures Dated Before Policy Took Effect
November 1, 2016 – On October 27, 2016 The Insurance Fraud Bureau of Massachusetts announced insurance fraud charges against Kevin Flaherty of Haverhill, for attempted larceny and filing a false motor vehicle insurance claim.
Husband And Wife Owners Of Roofing Company Indicted For Workers’ Comp Premium Fraud
October 3, 2016 – Felony charge against owners of roofing company that classified roofers as carpenters to save premium.
