Younger Generations Appear More Tolerant of Fraud and ‘Envious’ of Those Who Commit It
MA Law | Insurance Fraud
Even After License Revocation, Massachusetts Insurance Agent Now Indicted for Continuing to Steal Insurance Premiums
Indictments Included Counts For Premium Theft and Unlicensed Insurance Advising
Staged Accidents Bring 2.5-Year Sentence In $300,000 Luxury Car Insurance Scam
Referral by Insurance Fraud Bureau and investigation by the Attorney General’s Office
Investment Adviser & Affiliated Insurance Agency Trigger SEC Disgorgement Lawsuit Over Undisclosed Commissions
Case Involves Allegations of Churning Annuities for Commission in Violation of Fiduciary Duties
Temporary Employment Agency Owner Indicted for Tax and Insurance Fraud
The defendant was indicted on four counts of tax and insurance premium fraud.