Charges for defrauding an insurer on PIP Benefits arising from auto accidents.
MA Law | Insurance Fraud
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.
Patient “Runner” & Insurance Broker Indicted Over Addiction Treatment Scams
Patient Broker and Insurance Broker Indicted for Recruiting Patients With Substance Use Disorder to Treatment Centers in Florida, Signing Them up for False Insurance Policies.
