The defendant was indicted on four counts of tax and insurance premium fraud.
MA Law | Insurance Fraud
Six-Day Jury Trial: Property Owner Not Guilty Of Insurance Arson
Neighbor’s webcam showed Mr. Gulluni at the property just before the blaze starts.
65 Months Behind Bars: Recommended Sentence For Advisor’s $1.4 Million Theft From Clients’ Annuities
Stole $1.4 Million Out of Clients’ Annuities
Walmart Will Pay $500k For Its Failure To Follow Workers’ Comp. Prescription Pricing Procedures
Part of an Ongoing Review Into Prescription Pricing Procedures in the Workers’ Compensation System
Former Insurance Adjuster Indicted in Connection with Stealing Identities of Four Victims of Merrimack Valley Gas Explosions
Defendant Also Allegedly Stole More Than $28,000