Defendants Allegedly Filed Over $1 Million in Fraudulent Insurance Claims
MA Law | Insurance Fraud
Ex-Insurance Agent Pleads to Stealing Over $39k in Premiums
Eleven Indictments Include for Larceny, Forgery, and Unlicensed Insurance Advice
Insurers Defrauded of $300K By Bogus PT Clinic Scheme
Conviction Relates To Extensive Scheme Orchestrated in Greater Boston Area
Insurance And Tax Fraud: A Trucking Co. Owner’s Jail Time
Paid Employees “Under the Table” and Hid Employee Compensation From His Insurer
Robinhood Settles Trading Lawsuit with Mass. Securities Division For $7.5M
Robinhood originally sued the Mass. Secretary of State’s office in 2021