August 3, 2015 – The defendant is a former clerk at the Watertown branch of the RMV.
MA Law | Insurance Fraud
Former Funeral Director Charged With Defrauding Insurer On Final Expense Policies
July 27, 2015 – The former Funeral Director was an insured with the Columbia Mutual Life Insurance Company.
Owner of Allston Asbestos Abatement Company Indicted For Workers’ Comp. Fraud
Company was able to avoid paying more than $35,000 dollars in worker’s comp. premiums Allen Young, 54, of Marlborough was indicted on June 18th for his avoidance in paying thousands of dollars in workers compensation insurance premiums. He was indicted by a Suffolk Grand Jury on six counts of Workers’ Compensation Fraud and six counts of […]
Former Owner Of Academic Risk Agency, Bonney Hebert, Pleads Guilty To Defrauding Insurer of $10 Million in Premiums
June 8, 2015 – The Defendant is scheduled to be sentenced later this summer.
Family Members in Insurance And Tax Fraud Scheme to serve almost 12 Years In Federal Prison
March 29, 2015 – Four family members plead guilty to defrauding IRS and Granite State Insurance.
