Insurance Fraud News | Agency Checklists - Part 3

New Bedford Couple Expected to Plead Guilty To Premium Theft

February 2, 2026 by Owen Gallagher

Attorneys Targeted in Malpractice Premium Scheme

New Bedford Brokers Face Charges Over $700,000 Premium Theft Allegations

September 4, 2025 by Owen Gallagher

Married Couple Allegedly Concocted Elaborate Scheme To Defraud Clients

Former Massachusetts State Police Trooper Sentenced in CDL Bribery Scheme

August 11, 2025 by AC Editor

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

August 3, 2025 by Owen Gallagher

The Workers’ Compensation Fraud: A Shell Game with Payroll

Plumber’s $2.2 Million Insurance Scheme Unravels After a Stupid Mistake

July 28, 2025 by Owen Gallagher

The fatal flaw in his multi-million-dollar scheme: paying the insurance premiums for 104 phony policyholders with his own company’s credit card.

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