Ex-Trooper Admitted to Falsifying Test Scores for Dozens of CDL Applicants
American Dream to Federal Prison: The Downfall of a Roofing Couple in a $2.2M Comp & Loan Scheme
The Workers’ Compensation Fraud: A Shell Game with Payroll
Plumber’s $2.2 Million Insurance Scheme Unravels After a Stupid Mistake
The fatal flaw in his multi-million-dollar scheme: paying the insurance premiums for 104 phony policyholders with his own company’s credit card.
Ex-Massachusetts State Police Sergeant Guilty of Orchestrating False Commercial Driver’s License Tests
Defendant gave false passing scores on CDL road skills tests to 40 commercial driver’s license applicants
Feds Sue Insurers and Brokers for Illegal Kickback Scheme
A case involving a 217-page complaint alleging six national insurers and brokerages orchestrated a kickback scheme targeting Medicare Advantage beneficiaries.
