Indictment includes allegations of Theft and False Statements
MA Law | Insurance Fraud
First Guilty Plea in No-Fault PIP Auto Insurance Fraud Scheme
Charges for defrauding an insurer on PIP Benefits arising from auto accidents.
GM Financial Will Pay Over $1.8 Million For GAP Coverage Refunds and Loan Violations
More Than 2,000 Massachusetts Consumers May Be Eligible for Restitution
Insurance Agency To Pay $100,000 Fine And $515,000 In Restitution Under Consent Decree
A Florida insurance agency has entered into a consent decree over claims of unlawful practices to sell health plans to Massachusetts consumers.
Construction. Co. Owner Pleads Guilty To $1 Million Tax And Workers’ Compensation Fraud
The fraud scheme avoided more than $1 million in federal taxes and insurance premiums.
