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MA Law | Insurance Fraud

Former Owner Of Academic Risk Agency, Bonney Hebert, Pleads Guilty To Defrauding Insurer of $10 Million in Premiums

June 9, 2015 by Owen Gallagher

MA insurance news, Agency Checklists

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 31, 2015 by Owen Gallagher

Agency Checklists, MA Insurance News, Mass. Insurance News

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

Peabody Contractor Indicted For Insurance Fraud And Payroll Tax Evasion On $2.5 Million Of Under-The-Table Wages

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

Agency Checklists, MA Insurance News, Mass. Insurance News

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

Agency Checklists, MA Insurance News, Mass. Insurance News

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

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In Memoriam: Kevin Hugh Kelley, 1950-2025

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