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MA Law | Insurance Fraud

Staged Accidents Bring 2.5-Year Sentence In $300,000 Luxury Car Insurance Scam

May 8, 2023 by AC Editor

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

April 11, 2023 by Owen Gallagher

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

March 13, 2023 by Owen Gallagher

The defendant was indicted on four counts of tax and insurance premium fraud.

Six-Day Jury Trial: Property Owner Not Guilty Of Insurance Arson

February 28, 2023 by Owen Gallagher

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

February 14, 2023 by Owen Gallagher

Agency Checklists, MA Insurance News, Mass. Insurance News

Stole $1.4 Million Out of Clients’ Annuities

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Massachusetts RMV Cautions Public to Beware of Text Scams

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