March 22, 2016 – A former Prudential Financial life insurance agent pled guilty in Norfolk Superior Court on March 17, 2016, to charges arising from her embezzlement of more than $275,000 from 49 of her clients between 2007 and 2009.
MA Law | Insurance Fraud
Norfolk & Dedham Insured Faces 4 Years In Prison For Second Attempt To Burn Down Diner
A former diner owner faces 4 years in federal prison for attempting to defraud the Norfolk & Dedham Insurance Company (Norfolk & Dedham) by burning down his diner in Leominster. On March 9, Jeffrey Cordio (50) pleaded guilty in the United States District Court in Worcester to a single-count Information charging him with conspiracy to use fire […]
Weston Man Sentenced for Filing False Insurance Claims
February 24, 2016 – John Alphas, of Weston, is the president of The Alphas Company, a wholesale produce distributor based in the Chelsea Produce Market.
HSBC to Refund Mass. Homeowners & Commonwealth $4 Million
February 19, 2016 – The mortgage servicer will provide more than $2.5 Million in refunds to thousands of Massachusetts borrowers.
Attorney’s Appeal Denied On Insurance Fraud Guilty Verdicts
On December 21, 2015, the Appeals Court denied the appeal of a former Lawrence attorney, James C. Hyde, found guilty of motor vehicle insurance fraud, grand larceny, and attempted grand larceny, relating to staged automobile accidents.
