MA Law | Insurance Fraud

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

5th Member of Catalytic Converter Theft Crew Pleads Guilty

November 20, 2023 by AC Editor

Theft crew responsible for an estimated $2 million in losses across Massachusetts and New Hampshire during 2022 and 2023

Psychiatrist Convicted for Defrauding Insurers of Over $10 Million

November 13, 2023 by Owen Gallagher

Indicted in 2020 for falsely billing private insurers and Medicare over $11 million.

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