December 6, 2014 – The woman was indicted on December 1st by a Suffolk County Grand Jury.
MA Law | Insurance Fraud
Former Prudential Life Insurance Agent Indicted
November 14, 2014 – The former Prudential life insurance agent was based in Quincy.
“Broker” Who Obtained Fraudulent Driver’s Licenses For “Clients” Faces Federal Jail
An ongoing Federal investigation into the issuance of Massachusetts driver’s licenses to individuals who presented fraudulently obtained, but valid, Puerto Rican identification documents to a bribed Registry employee resulted in a guilty plea by one of the participants. On October 28, a Chelsea man, Leonel Sanchez, 52, pleaded guilty to conspiracy to produce false identification […]
Forty-Eight Defendants Now Face 289 Indictments For Insurance Fraud Using False Addresses To Reduce Auto Premiums
David E. Sullivan, the District Attorney for the Northwestern District announced that a Franklin County Grand Jury has returned 59 additional counts of insurance fraud, perjury and conspiracy against a total of ten defendants in connection with an insurance fraud ring operating both locally and in the metropolitan New York City area. The new indictments […]
Four Plead Guilty in Massachusetts Health Insurance Fraud Scheme
October 5, 2014 – The latest developments in the insurance fraud case involving the Massachusetts health insurance company doing business as HMA Direct.
