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.
MA Law | Insurance Fraud
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.
Insurance Fraud Acquittal Scheme Earns Two Body Shop Employees State Prison Time
September 19, 2016 – An update on the pair who pleaded guilty in August to indictments charging them with corrupting a witness, suborning perjury, obstruction of justice, and conspiracy.
More Homeowners To Get Refunds For Improper Force-Placed Insurance Policies
Attorney General Maura Healey announced a third settlement that will reimburse homeowners who were improperly charged for force-placed insurance policies.
Norfolk & Dedham Insured Gets 4 Years For Attempted Arson The Day After Receiving Payment For Prior Arson
August 22, 2016 – An update to the March 2016 analysis of this Agency Checklists law alert.
