MA Law | Insurance Fraud

Family Members in Insurance And Tax Fraud Scheme to serve almost 12 Years In Federal Prison

March 31, 2015 by Owen Gallagher

March 29, 2015 – Four family members plead guilty to defrauding IRS and Granite State Insurance.

Indictments On $615,000 Workers’ Compensation Premium Fraud

March 29, 2015 by Owen Gallagher

March 29, 2015 – The indictments include seven felony counts of workers’ compensation insurance premium fraud and four felony counts of grand larceny.

Witness To Crash, Smells Fraud, and Squeals

February 22, 2015 by Owen Gallagher

February 22, 2015 – Insured gets jail for insurance fraud after crashing into abutment wearing crash helmet, chest protector and elbow pads.

Owner & Employee Of Mass. Physical Therapy Company Sentenced For Defrauding Insurance Companies

January 23, 2015 by AC Editor

January 19, 2015 – The Physical Therapy practice was located in Brockton.

Altantic Charter Insured Is Indicted For Workers’ Compensation Fraud

December 21, 2014 by AC Editor

December 18, 2014 – The Chelsea resident ran a now defunct business in Dorchester.

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