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 […]
MA Law | Insurance Fraud
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.
Guilty Tax Plea By Life Agent Embezzling $500,000 From Insurance Clients
December 15, 2015 – A former insurance agent for Sun Life Financial (“Sun Life”), Paul Disidoro, 64, of Georgetown, Mass., pleaded guilty December 8, 2015, in Federal Court in Boston to evading income taxes on the more than $470,000 that he stole from three of his insurance clients.
