May 18, 2014 – The allegations include violations of the Massachusetts False Claims Act and the Massachusetts Independent Contractor Law.
MA Law | Insurance Fraud
Premium Finance Company to Pay $200,000 for Illegally Cancelling Auto Insurance Policies
May 4, 2014 – The premium finance company failed to give required notice before canceling policies of nearly 200 Massachusetts customers.
IFB of Mass. Referred 229 Insurance Fraud Cases For Prosecution In 2013
April 13, 2014 – An examination of the Insurance Fraud Bureau of Massachusetts numbers for 2013.
Lowell Business Owner Indicted on Five Counts Of Worker’s Comp. Fraud
March 16, 2014 – In this most recent worker’s compensation fraud case, a Lowell business owner was indicted for defrauding his insurer, Travelers.
Attleboro Man Nabbed For WC Fraud
February 23, 2014 – Collected approximately $53,000 in benefits while working.
