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.
Dorchester Workers’ Union Recovers $5.3 Million Stolen in Email Scam
Spoofed Email Impersonated Union’s Investment Manager
FBI Boston Warns Quit Claim Deed Fraud on the Rise
Landowners and Real Estate Agents Urged to Take Action to Protect Themselves
