MA Law | Insurance Fraud

Prison For A Year-And-A-Day in $14 Million Payroll Tax and Insurance Fraud Case

September 18, 2023 by Owen Gallagher

Guilty Plea and Sentence of Prison, Supervised Release, and Restitution to IRS and Travelers

Greed & Betrayal: 67-year-old Advisor Gets 4 Years For Annuity Thefts From Vulnerable Clients

August 14, 2023 by Owen Gallagher

Sentenced For Stealing Money From Clients’ Annuities

Physical Therapy Assistant Sentenced in Massachusetts Auto No-Fault Insurance Fraud Scheme

July 17, 2023 by Owen Gallagher

An Extensive Fraud Scheme Involving Brighton Physical Therapy Clinic

Surprising Survey Results Show Many Americans Think Insurance Fraud Is Not A Crime

June 12, 2023 by AC Editor

Younger Generations Appear More Tolerant of Fraud and ‘Envious’ of Those Who Commit It

Even After License Revocation, Massachusetts Insurance Agent Now Indicted for Continuing to Steal Insurance Premiums

June 6, 2023 by Owen Gallagher

Indictments Included Counts For Premium Theft and Unlicensed Insurance Advising

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