MA Law | Insurance Fraud

Ex-Insurance Agent Pleads to Stealing Over $39k in Premiums

February 26, 2024 by Owen Gallagher

Eleven Indictments Include for Larceny, Forgery, and Unlicensed Insurance Advice

Insurers Defrauded of $300K By Bogus PT Clinic Scheme

January 29, 2024 by Owen Gallagher

Conviction Relates To Extensive Scheme Orchestrated in Greater Boston Area

Insurance And Tax Fraud: A Trucking Co. Owner’s Jail Time

January 22, 2024 by Owen Gallagher

Paid Employees “Under the Table” and Hid Employee Compensation From His Insurer

Robinhood Settles Trading Lawsuit with Mass. Securities Division For $7.5M

January 22, 2024 by AC Editor

Robinhood originally sued the Mass. Secretary of State’s office in 2021

Insurance Fraud Conviction For Former Celtic, “Big Baby” Davis

November 21, 2023 by Owen Gallagher

Fraudulent Scheme Involved 18 Former NBA Players

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